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Clinic Planning Committee - December 8, 2025


Season 2025 Episode 102


New Business:

  • Review and Recommendation of Contracts:
    • Behavioral Health Technician
    • Behavioral Health Telehealth Clinician
    • Certified Medical Assistant 1
    • Certified Medical Assistant 2
    • Dental Assistant
    • Dental Hygienist
    • Health Information Technologist
    • Lab Manager
    • Medical Advisor
    • Medical Doctor Amendment
    • Registered Nurse
    • Nurse Practitioner
    • Physical Therapist
    • Seasonal Registered Nurse Amendment
    • Clinic Rental Lease Renewal
    • Wilderness Medical Staffing
  • Consideration of Annual Risk Management Report
  • Consideration of January Board Meeting Date and Time

Discussion Items:

  • End of Year Reporting Requirements

Corporate Session:

  • Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee:
    • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee
  • Discussion
    • Senior Center Update
    • Pharmacy Update
    • Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway
  • Board Self-Evaluation and Strategic Plan Integration
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:
    • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee

Packet


Published on 1 week, 2 days ago






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