Clinic Board of Directors - April 24, 2025

Call To OrderRoll CallApprove Agenda Approval of Minutes March 27, 2025 Announcements/ReportsPresident’s ReportBoard Committee Reports Executive Director’s Report Public Participation CorrespondenceHear Citizens PresentUnfinished Business New Business Confirmation of Policy Reviews: Federal DrawdownBilling and CollectionDonor Wall FundDahl Memorial Clinic Employee ChargesConsideration of Changes to Policies:Hours of Operation Protected Health Information Scope of ProjectAccess to Care Ancillary Services Clinic Volunteer Safety and HealthQuality Improvement Peer Review Approval of Contracts Certified Medical Assistant Licensed Professional Counselor Licensed Clinical Social Worker Lease AgreementDiscussionComments and QuestionsCorporate 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 BoardReview Letter of Intent to the Skagway Borough AssemblyApproval 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 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 Packet