governmentAug 1, 20252:03:49pending
Clinic Board of Directors - July 31, 2025
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About this episode
- Call To Order
- Roll Call
- Approval of Agenda
- Approval of Minutes: May 29, 2025
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Finance Committee
- Planning Committee
- Executive Committee
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- Approval of Policy Reviews:
- Board Tablet Computer Loan Program
- Controlled Substance
- Medical Staff On-Call
- Drug Drop Box
- Obstetrical Care
- Chaperone
- Medical Records
- Behavioral Health Procedures
- Medical Assistant
- Approval of Policy Reviews:
- New Business
- Board Member Sabbatical
- Approval of Dental Assistant Contract
- Discussion
- Comments and Questions
- Roundtable
- Corporate Session:
- Procedure to set as 501(c)3 Board:
- Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board
- Executive Director’s Report
- Rural Professional Housing Grant Letter of Intent
- Second Quarter Letter to the Skagway Assembly
- Approval of Contracts
- Directors and Officers Liability Insurance Policy
- Pharmacy Technician
- Discussion
- Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
- Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
- Procedure to set as 501(c)3 Board:
- Schedule Next Meeting(s)
- Finance Committee: August 18, 6PM
- Planning Committee: August 18, 7PM
- Board of Directors: August 28, 7PM
- Adjournment
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