Clinic Board of Directors - December 17, 2024

Call To OrderRoll Call Approve Agenda Approval of Minutes November 20, 2024 Announcements/Reports President’s Report Board Committee Reports Executive Director’s ReportPublic Participation Correspondence Hear Citizens Present Unfinished BusinessApproval of Policy Reviews Policy Review with Edits: Second Reading Board Tablet Computer Loan ProgramMedical AssistantNew BusinessApproval of Contracts Medical Doctor – DRAFT Behavioral Health Specialist Dental Provider 1 Dental Provider 2 Dental Hygienist Provider Contract 1 Provider Contract 2 WGP LLC, Psychiatric Provider Health IT SpecialistPart-Time Health IT Specialist Approval of 2025 Clinic Board CalendarConsideration of Strategic Planning Update Consideration Board Member Terms Consideration of Board Self-Evaluation Results Executive Session Pursuant to AS 44.62.310(c)(2), Subjects that Tend to Prejudice the Reputation and Character of Any Person, Provided the Person May Request a Public Discussion: Review of Dahl Memorial Clinic Executive Director Consideration Comments & Questions Board Self Evaluation Roundtable Schedule Next Meeting(s) Finance Committee Planning Committee Board of Directors Adjournment Packet