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Clinic Board of Directors - December 17, 2024
Manage episode 456247194 series 3478764
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- Call To Order
- Roll Call
- Approve Agenda
- Approval of Minutes
- November 20, 2024
- Announcements/Reports
- President’s Report
- Board Committee Reports
- Executive Director’s Report
- Public Participation
- Correspondence
- Hear Citizens Present
- Unfinished Business
- Approval of Policy Reviews
- Policy Review with Edits: Second Reading
- Board Tablet Computer Loan Program
- Medical Assistant
- Policy Review with Edits: Second Reading
- Approval of Policy Reviews
- New Business
- Approval 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 Specialist
- Part-Time Health IT Specialist
- Approval of 2025 Clinic Board Calendar
- Consideration of Strategic Planning Update
- Consideration Board Member Terms
- Consideration of Board Self-Evaluation Results
- Approval of Contracts
- 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
- 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
- Comments & Questions
- Board Self Evaluation
- Roundtable
- Schedule Next Meeting(s)
- Finance Committee
- Planning Committee
- Board of Directors
- Adjournment
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