Clinic Board of Directors - December 16, 2025
Season 2025
Episode 106
- Call To Order
- Roll Call
- Approval of Agenda
- Approval of Minutes:
- Approval of Consent Agenda
- Approval of Contracts
- Dental Assistant
- Dental Hygienist
- Health Information Technologist
- Lab Manager
- Medical Advisor
- Registered Nurse
- Physical Therapist
- Seasonal Registered Nurse Amendment
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- New Business
- Introduction and Consideration for Approval of Policy Reviews (1st reading)
- Sliding Fee Discount Policy
- Establishment of Fees and Charges
- Approval of Contracts
- Behavioral Health Technician
- Behavioral Health Telehealth Clinician
- Certified Medical Assistant 1
- Certified Medical Assistant 2
- Certified Medical Assistant 3 (was not reviewed by Committee)
- Nurse Practitioner
- Behavioral Health Clinician (was not reviewed by Committee)
- Clinic Rental Lease Renewal
- Wilderness Medical Staffing
- Approval of Year-end Communication Packet to the Skagway Borough Assembly
- Approval of Annual Risk Management Report
- Approval of January Committee and Board Meeting(s) Date and Time
- 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
- Approval of 501(c)3 Proposed Budget
- Discussion
- Memorandum of Agreement and Strategic Plan Integration
- 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: January 20, 6PM (pending approval)
- Planning Committee: January 20, 7PM (pending approval)
- Board of Directors: January 29, 7PM (pending approval)
- Adjournment
Packet
Published on 18 hours ago