Skagway Boards, Commissions, and Committees

Clinic Board of Directors - April 24, 2025

Municipality of Skagway Season 2025 Episode 37
  • Call To Order
  • Roll Call
  • Approve Agenda 
  • Approval of Minutes 
    • March 27, 2025 
  • Announcements/Reports
    • President’s Report
    • Board Committee Reports 
    • Executive Director’s Report 
  • Public Participation 
    • Correspondence
    • Hear Citizens Present
  • Unfinished Business 
  • New Business 
    • Confirmation of Policy Reviews: 
      • Federal Drawdown
      • Billing and Collection
      • Donor Wall Fund
      • Dahl Memorial Clinic Employee Charges
    • Consideration of Changes to Policies:
      • Hours of Operation 
      • Protected Health Information 
      • Scope of Project
      • Access to Care 
      • Ancillary Services 
      • Clinic Volunteer 
      • Safety and Health
      • Quality Improvement 
      • Peer Review 
    • Approval of Contracts 
      • Certified Medical Assistant 
      • Licensed Professional Counselor 
      • Licensed Clinical Social Worker 
      • Lease Agreement
  • 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
    • Review Letter of Intent to the Skagway Borough Assembly
    • Approval of Grant Application 
    • Procedure to adjourn as 501(c)3 Board:
      • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Board and reconvene as the Clinic Board of Directors 
  • Schedule Next Meeting(s)
    • Finance Committee: May 12, 2025, at 6:00pm 
    • Planning Committee: May 12, 2025, at 7:00pm 
    • Board of Directors: May 29, 2025, at 7:00pm 
  • Adjournment 

Packet

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