Clinic Board of Directors - July 31, 2025

Call To OrderRoll CallApproval of Agenda Approval of Minutes: May 29, 2025 Announcements/Reports President’s Report Board Committee Reports Finance Committee Planning Committee Executive Committee Executive Director’s Report Public ParticipationCorrespondence Hear Citizens Present Unfinished Business Approval of Policy Reviews:Board Tablet Computer Loan ProgramControlled Substance Medical Staff On-Call Drug Drop Box Obstetrical Care Chaperone Medical Records Behavioral Health ProceduresMedical Assistant New Business Board Member Sabbatical Approval of Dental Assistant ContractDiscussion Comments and Questions RoundtableCorporate 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 Executive Director’s ReportRural Professional Housing Grant Letter of Intent Second Quarter Letter to the Skagway Assembly Approval of Contracts Directors and Officers Liability Insurance Policy Pharmacy TechnicianDiscussion Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of DirectorsSchedule Next Meeting(s)Finance Committee: August 18, 6PM Planning Committee: August 18, 7PM Board of Directors: August 28, 7PM Adjournment Packet