- Call to Order
- Roll Call:
- Communications: A. Correspondence B. Citizens Present
- Unfinished Business
- New Business:
- Executive Director Search
- Executive Director Salary
- Review of Amy Dressel, Pediatric MD Contract
- Review of Four Ravens Occupation Therapy Contract
- Review of Language Services Associates
- Review of Drug Drop Box Policy
- Review of OB Care Policy
- Review of Administrative Document Retention/Organization Policy
- Review of Credentialing and Privileging Policy
- Review of Identification of Business Associates Policy
- Review of Patient/Family Grievance Policy
- Review of Peer Review Policy
- Review of Protected Health Information Policy
- Review of Scope of Project Policy
- Review of Clinic Strategic Plan
- Annual Risk Management Report
- Review of Controlled Drug Policy for Skagway Fire Department
- Discussion Items:
- Extended Hours of Operation Update
- Adjournment
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