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
