Skagway Boards, Commissions, and Committees

Clinic Board of Directors - July 31, 2025

Municipality of Skagway Season 2025 Episode 64
  • Call To Order
  • Roll Call
  • Approval of Agenda 
  • Approval of Minutes: May 29, 2025 
  • Announcements/Reports 
    • President’s Report 
    • Board Committee Reports 
      • Finance Committee 
      • Planning Committee 
      • Executive Committee 
    • Executive Director’s Report 
  • Public Participation
    • Correspondence 
    • 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 
    • Board Member Sabbatical 
    • Approval of Dental Assistant Contract
  • 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
    • Rural Professional Housing Grant Letter of Intent 
    • Second Quarter Letter to the Skagway Assembly 
    • Approval of Contracts 
      • Directors and Officers Liability Insurance Policy 
      • Pharmacy Technician
    • Discussion 
    • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors 
      • Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
  • Schedule Next Meeting(s)
    • Finance Committee: August 18, 6PM 
    • Planning Committee: August 18, 7PM 
    • Board of Directors: August 28, 7PM 
  • Adjournment 

Packet

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