Clinic Planning Committee - April 21, 2026 copertina

Clinic Planning Committee - April 21, 2026

Clinic Planning Committee - April 21, 2026

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A proposito di questo titolo

  • Call to Order
  • Roll Call
  • Approval of Agenda
  • Approval of Minutes:
    • March 17, 2026
  • Public Participation:
    • Correspondence
    • Citizens Present
  • Unfinished Business:
  • New Business:
    • Review of Policies:
      • Administrative Document Retention/Organization
      • Credentialing and Privileging Policy
      • Identification of Business Associates
      • Legislative Mandate
      • Patient/Family Grievance Policy
    • Recommendation of Contracts
      • Lease Renewal
    • New Board Member Application
  • Discussion Items
  • Corporate Session:
    • Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee:
      • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee
    • Director’s Report
    • New Business:
      • Cashier 1 Contract
      • Cashier 2 Contract
    • Discussion:
      • The Pill Box Drug Co.
      • Drop In Clinic
      • Memorandum of Agreement with the Skagway Borough
      • Strategic Plan
      • Board Code of Contact
    • 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
  • Adjourn

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