Skagway Boards, Commissions, and Committees

Clinic Board of Directors - May 29, 2025

Municipality of Skagway Season 2025 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 
  • 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 
  • 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 
  • 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 
  • Schedule Next Meeting(s) 
    • Finance Committee: June 16th, 6PM 
    • Planning Committee: June 16th, 7PM 
    • Board of Directors: June 26th, 7PM 
  • Adjournment 

Packet

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