New Business:

• Review and Recommendation of Contracts:
  • Behavioral Health Technician
  • Behavioral Health Telehealth Clinician
  • Certified Medical Assistant 1
  • Certified Medical Assistant 2
  • Dental Assistant
  • Dental Hygienist
  • Health Information Technologist
  • Lab Manager
  • Medical Advisor
  • Medical Doctor Amendment
  • Registered Nurse
  • Nurse Practitioner
  • Physical Therapist
  • Seasonal Registered Nurse Amendment
  • Clinic Rental Lease Renewal
  • Wilderness Medical Staffing
• Consideration of Annual Risk Management Report
• Consideration of January Board Meeting Date and Time

Discussion Items:

• End of Year Reporting Requirements

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
  • Senior Center Update
  • Pharmacy Update
  • Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway
• Board Self-Evaluation and Strategic Plan Integration
• 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

Packet