Clinic Board of Directors - April 27, 2023

 Call To OrderRoll Call Approve Agenda Approval of MinutesMarch 23, 2023 Announcements/ReportsPresident’s Report Committees: FinancePlanningExecutive Director’s Report Public Participation Correspondence Hear Citizens Present Unfinished Business Executive Director SearchNew Business Approval of APCA Agreement Approval of Premera Contract Approval of CoveredMeds Contract Approval of Brittany Chambers, Locum NP ContractApproval of Shauna Thomas, Locum RN Contract Approval of Demark #2 Lease Agreement Approval of Controlled Drug Policy for Skagway Fire Department Review of Drug Drop Box Policy Review of Hours of Operation-330 Policy Review of OB Care Policy Review of Federal Drawdown PolicyReview of Establishment of Fees and Charges Policy Discussion of Billing and Collections Policy Comments & Questions RoundtableBoard Report to Assembly Executive Session Schedule Next Meeting(s) Approval of 2023 Meeting Schedule Adjournment Packet