EPISODE · May 13, 2025 · 1H 15M
Clinic Planning Committee - May 12, 2025
from Skagway Boards, Commissions, and Committees
6. Unfinished Business:A. Review of Policies1. Clinic Volunteer2. Scope of Project3. Quality Improvement4. Peer Review5. Safety and Health7. New Business:A. Review of Policies1. Controlled Substance2. Medical Staff On-Call3. Drug Drop Box4. Obstetrical Care5. Chaperone6. Medical Records7. Behavioral Health Procedures8. Medical AssistantB. Recommendation of Contracts1. Pharmacy Consultant2. Laboratory Technician8. Discussion Items:A. Strategic PlanB. Foraker Training9. Corporate Session:A. Procedure to set as 501(c)3 Board:1. Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3Planning CommitteeB. Recommendation of Travelers Policy for Directors and Officers LiabilityC. Recommendation of Smith + Malek Attorney Engagement LetterD. Discussion:1. 501(c)3 Executive Director Confirmation2. 501(c)3 Staffing3. 501(c)3 Financial AdvisorE. Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:1. Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as theClinic Board Planning CommitteePacket
What this episode covers
6. Unfinished Business: A. Review of Policies 1. Clinic Volunteer 2. Scope of Project 3. Quality Improvement 4. Peer Review 5. Safety and Health 7. New Business: A. Review of Policies 1. Controlled Substance 2. Medical Staff On-Call 3. Drug Drop Box 4. Obstetrical Care 5. Chaperone 6. Medical Records 7. Behavioral Health Procedures 8. Medical Assistant B. Recommendation of Contracts 1. Pharmacy Consultant 2. Laboratory Technician 8. Discussion Items: A. Strategic Plan B. Foraker Training 9. C...
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Clinic Planning Committee - May 12, 2025
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