Skagway Boards, Commissions, and Committees

Clinic Planning Committee - June 16, 2025

Municipality of Skagway Season 2025 Episode 54
  • Call to Order
  • Roll Call
  • Approval of Agenda
  • Approval of Minutes: April 14, 2025
  • Executive Director Report
  • Public Participation: 
    • Correspondence 
    • Citizens Present 
  • Unfinished Business
  • New Business: 
    • Recommendation of Contracts 
      • Health Information Technology 
      • Dental Director 
      • Medical Assistant 
    • Review of Policies
      • Board Tablet Computer Loan Program 
  • Discussion Items: 
    • Board Member Terms 
  • Corporate Session: 
    • Procedure to set as 501(c)3 Board:
      • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee 
    • Recommendation of Contracts: 
      • Information Technology Technician 
      • Administrative Assistant 
      • Executive Director 
      • Pharmacy Manager
      • Pharmacy Technician 
      • Cashier 
    • Review of the Letter of Intent 
    • Discussion:
      • Board Terms 
    •  Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:
      • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee
  • Adjournment

Packet 

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