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Clinic Board of Directors - April 24, 2025
Manage episode 479048268 series 3478764
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- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- March 27, 2025
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- New Business
- Confirmation of Policy Reviews:
- Federal Drawdown
- Billing and Collection
- Donor Wall Fund
- Dahl Memorial Clinic Employee Charges
- 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
- Approval of Contracts
- Certified Medical Assistant
- Licensed Professional Counselor
- Licensed Clinical Social Worker
- Lease Agreement
- Confirmation of Policy Reviews:
- 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
- Review Letter of Intent to the Skagway Borough Assembly
- Approval of Grant Application
- Procedure to adjourn as 501(c)3 Board:
- Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Board and reconvene as the Clinic Board of Directors
- Procedure to set as 501(c)3 Board:
- Schedule Next Meeting(s)
- Finance Committee: May 12, 2025, at 6:00pm
- Planning Committee: May 12, 2025, at 7:00pm
- Board of Directors: May 29, 2025, at 7:00pm
- Adjournment
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