Clinic Planning Committee - March 17, 2026 Podcast Por  arte de portada

Clinic Planning Committee - March 17, 2026

Clinic Planning Committee - March 17, 2026

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  • Call to Order
  • Roll Call
  • Approval of Agenda
  • Approval of Minutes:
    • February 16, 2026
  • Public Participation:
    • Correspondence
    • Citizens Present
  • Unfinished Business
  • New Business:
    • Recommendation of Contracts
      • LabDAQ Laboratory Information System
      • Medical Assistant 1 Amendment
      • Medical Assistant 2 Amendment
      • Medical Assistant 3 Amendment
      • Residential Lease Renewal
    • Recommendation of Policy Review
      • Hours of Operation Policy
      • Obstetrical Care Policy
      • Peer Review Policy
      • Protected Health Information Policy
      • Quality Improvement Policy
    • Recommendation of Clinic Hours
  • Discussion Items:
    • Clinic Staff Training Requirements
    • Board Code of Contact
  • Corporate Session:
    • Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee:
      • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee
    • Discussion:
      • Recommendation of Strategic Plan
      • Memorandum of Agreement with the Municipality of Skagway
    • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:
      • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee
  • Adjournment

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