Clinic Board of Directors - August 28, 2025
Season 2025
Episode 73
- Call To Order
- Roll Call
- Approval of Agenda
- Approval of Minutes: July 31, 2025
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Finance Committee
- Planning Committee
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- Approval of Review of Establishment of Fees and Charges Policy
- New Business
- Approval of Contracts:
- Registered Nurse
- Medical Doctor
- Discussion
- Comments and Questions
- 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
- New Business:
- Approval of Contracts
- Ryan Rentals Lease
- Directors and Officers Liability Insurance Policy
- Clinic Hours
- Discussion
- Board Terms
- Strategic Plan
- Budget(s) Process
- Memorandum of Agreement with the Municipality of Skagway
- Lease of the E.A. and Jenny Rasmuson Community Health Center
- 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
- Schedule Next Meeting(s)
- Finance Committee: September 15, 6PM
- Planning Committee: September 15, 7PM
- Board of Directors: September 25, 7PM
- Adjournment
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