Clinic Board of Directors - September 25, 2025
Season 2025
Episode 81
- Call To Order
- Roll Call
- Approval of Agenda
- Approval of Minutes: August 28, 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 Policy Reviews
- Establishment of Fees and Charges
- New Business
- Approval of Consent Agenda Policy
- Approval of Executive Director Evaluation Process
- Approval of Board of Directors’ Evaluation Process
- Approval of Part Time Immunization Coordinator Contract
- Appointment of Board Member
- Discussion
- Board Recruitment
- Budget Process and Timeline
- 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
- Approval of Memorandum of Agreement with the Municipality of Skagway
- Approval of Lease of the E.A. Jenny Rasmuson Community Health Center
- Approval of Board Terms
- 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: October 13, 6PM
- Planning Committee: October 13, 7PM
- Board of Directors: October 23, 7PM
- Adjournment
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