
Skagway Boards, Commissions, and Committees
This podcast is a collection of all Municipality of Skagway Boards, Commissions, and Committee meeting audio beginning 2023.
(This does not include Assembly meetings or Assembly committees, which have their own respective podcasts.)
Skagway Boards, Commissions, and Committees
Clinic Board of Directors - May 29, 2025
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Municipality of Skagway
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Season 2025
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Episode 49
- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- April 24, 2025
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Finance Committee
- Planning Committee
- Executive Committee
- New Lease
- Dandy Dental
- Dental Assistant
- Executive Director’s Report
- Public Participation
- Correspondence
- Patient Letter of Appreciation
- Hear Citizens Present
- Correspondence
- Unfinished Business
- 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
- Consideration of Changes to Policies:
- New Business
- Approval of Policy Reviews
- Controlled Substance
- Medical Staff On-Call
- Drug Drop Box
- Obstetrical Care
- Chaperone
- Medical Records
- Behavioral Health Procedures
- Medical Assistant
- Establishment of Fees and Charges
- Sliding Fee Discount Program
- Approval of Contracts
- Pharmacy Consultant
- Laboratory Technician
- Medical Assistant
- Medical Director Amendment
- Approval of Policy Reviews
- 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
- President’s Report
- Approval of Bylaws Amendments
- Approval of Executive Director
- Executive Director Report
- Financial Report
- Community Grant Application
- Approval of Contracts
- Traveler’s Policy for Directors and Officers Liability
- Smith + Malek Attorney Engagement
- Financial Advisor Contract
- Discussion
- Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
- Procedure to set as 501(c)3 Board:
- Schedule Next Meeting(s)
- Finance Committee: June 16th, 6PM
- Planning Committee: June 16th, 7PM
- Board of Directors: June 26th, 7PM
- Adjournment