Description

•  Call To Order
• Roll Call 
• Approve Agenda 
• Approval of Minutes
  • March 23, 2023 
• Announcements/Reports
  • President’s Report 
  • Committees: 
    • Finance
    • Planning
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
  • Executive Director Search
• New Business 
  • Approval of APCA Agreement 
  • Approval of Premera Contract 
  • Approval of CoveredMeds Contract 
  • Approval of Brittany Chambers, Locum NP Contract
  • Approval of Shauna Thomas, Locum RN Contract 
  • Approval of Demark #2 Lease Agreement 
  • Approval of Controlled Drug Policy for Skagway Fire Department 
  • Review of Drug Drop Box Policy 
  • Review of Hours of Operation-330 Policy 
  • Review of OB Care Policy 
  • Review of Federal Drawdown Policy
  • Review of Establishment of Fees and Charges Policy 
  • Discussion of Billing and Collections Policy 
• Comments & Questions 
  • Roundtable
  • Board Report to Assembly 
• Executive Session 
• Schedule Next Meeting(s) 
  • Approval of 2023 Meeting Schedule 
• Adjournment 

Packet