Clinic Planning Committee - January 21, 2025

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • December 9, 2024
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business
• New Business: 
  • Review of Policies 
    • Safety and Health
  • Recommendation of Contracts
    • Dental Assistant 
  • Consideration of Director & Officer Insurance Policy 
  • Approval of Medicare Cost Report and Wipli Engagement Letter 
  • Consideration of Bylaw Review Timeline 
  • Approval of Meeting Schedule for 2025 
  • Consideration of Board Self-Evaluation 
• Discussion Items: 
  • Gap Insurance Policy
  • Pharmacy Update 
  • Strategic Planning Update (Foraker, APCA, Non-Profit Transition
  • Municipality of Skagway Code Revision Meeting
  • Representation 
• Adjournment

Packet