Skagway Boards, Commissions, and Committees

Clinic Board of Directors - March 27, 2025

Municipality of Skagway Season 2025 Episode 27
  • Call To Order
  • Roll Call
  • Approve Agenda
  • Approval of Minutes 
    • January 30, 2025 
    • February 27, 2025
  • Announcements/Reports 
    • President’s Report 
    • Board Committee Reports
    • Executive Director’s Report 
  • Public Participation 
    • Correspondence
    • Hear Citizens Present
  • Unfinished Business 
  • New Business 
    • Approval of Policy Reviews 
      • Second Reading and Approval of: 
        • Conflict of Interest Policy 
        • Administrative Document Retention/Organization Policy
        • Credentialing and Privileging Policy 
        • Identification of Business Associates Policy 
        • Patient-Family Grievance Policy 
        • Code of Conduct Policy 
      • Introduction and First Reading of: 
        • Federal Drawdown Policy 
        • Establishment of Fees and Charges Policy 
        • Sliding Fee Discount Program (SFDP) Policy 
        • Billing and Collection Policy 
        • Donor Wall Fund Policy
        • Dahl Memorial Clinic Employee Charges Policy 
        • Legislative Mandate 
    • Approval of Contracts 
      • Registered Nurse
      • Medical Assistant 
      • Amergis Healthcare Staffing Inc. Contract Amendment 
      • Lease Agreement 1 
      • Lease Agreement 2 
    • Review and Approval of Board Member Application 
    • Approval of Change to Policy Review Schedule 
    • Approval of Board Training Dates with Foraker
    • Approval of Special Board Meeting Date and Time 
    • Communication to the Borough Assembly
  • Discussion 
  • Comments and Questions
  • Executive Session 
  • Schedule Next Meeting(s) 
    • Finance Committee: April 14, 2025, at 6:00pm 
    • Planning Committee: April 14, 2025, at 7:00pm
    • Board of Directors: April 24, 2025, at 7:00pm 
  • Adjournment 

Packet

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