Skagway Boards, Commissions, and Committees

Clinic Board of Directors - June 26, 2025

Municipality of Skagway Season 2025 Episode 55
  • Call To Order
  • Roll Call 
  • Approve Agenda 
  • Approval of Minutes 
    • May 29, 2025 
  • Announcements/Reports 
    • President’s Report
    • Board Committee Reports 
    • Executive Director’s Report 
  • Public Participation 
    • Correspondence 
      • Lobby Survey 
      • Facebook Post 
    • Hear Citizens Present 
  • Unfinished Business 
    • Approval of Policy Reviews: 
      • Board Tablet Computer Loan Program 
      • Controlled Substance 
      • Medical Staff On-Call 
      • Drug Drop Box 
      • Obstetrical Care 
      • Chaperone 
      • Medical Records 
      • Behavioral Health Procedures 
      • Medical Assistant 
  • New Business: 
    • Approval of Contracts 
      • Health Information Technologist 
      • Dental Director
      • Medical Assistant 
    • Approval of Risk Management Report 
  • Discussion 
  • Comments and Questions 
    • Roundtable 
  • 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 
    • Executive Director’s Report
    • Approval of Contracts 
      • Information Technology Technician 
      • Administrative Assistant 
      • Executive Director 
      • Pharmacy Manager 
      • Pharmacy Technician 
      • Cashier #1 
      • Cashier #2 
      • RV Lease Agreement 
    • 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: July 21, 6PM
    • Planning Committee: July 21, 7PM 
    • Board of Directors: July 31, 7PM 
  • Adjournment 

Packet

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