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محتوای ارائه شده توسط Municipality of Skagway. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Municipality of Skagway یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal
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Clinic Board of Directors - November 20, 2024

1:41:23
 
اشتراک گذاری
 

Manage episode 452051828 series 3478764
محتوای ارائه شده توسط Municipality of Skagway. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Municipality of Skagway یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal

8. New Business

  • Approval of Policy Reviews
    • Ancillary Services
    • Code of Conduct
    • Donor Wall
    • Board Tablet Computer Loan Program
    • Medical Assistant
  • Approval of Contracts
    • Wilderness Rate Proposal
    • 201 main Street Unit 2 Lease
  • Board Member Confirmation
  • Executive Director Evaluation
  • Board Member Self-Evaluation
  • 2025 Clinic Board Calendar
  • Articles of Incorporation
  • Strategic Planning
  • Board Report to Assembly
    Discussion
  • Service Area Competition Section 330 Grant Narrative
  • Community Needs Assessment Results

Packet

  continue reading

224 قسمت

Artwork
iconاشتراک گذاری
 
Manage episode 452051828 series 3478764
محتوای ارائه شده توسط Municipality of Skagway. تمام محتوای پادکست شامل قسمت‌ها، گرافیک‌ها و توضیحات پادکست مستقیماً توسط Municipality of Skagway یا شریک پلتفرم پادکست آن‌ها آپلود و ارائه می‌شوند. اگر فکر می‌کنید شخصی بدون اجازه شما از اثر دارای حق نسخه‌برداری شما استفاده می‌کند، می‌توانید روندی که در اینجا شرح داده شده است را دنبال کنید.https://fa.player.fm/legal

8. New Business

  • Approval of Policy Reviews
    • Ancillary Services
    • Code of Conduct
    • Donor Wall
    • Board Tablet Computer Loan Program
    • Medical Assistant
  • Approval of Contracts
    • Wilderness Rate Proposal
    • 201 main Street Unit 2 Lease
  • Board Member Confirmation
  • Executive Director Evaluation
  • Board Member Self-Evaluation
  • 2025 Clinic Board Calendar
  • Articles of Incorporation
  • Strategic Planning
  • Board Report to Assembly
    Discussion
  • Service Area Competition Section 330 Grant Narrative
  • Community Needs Assessment Results

Packet

  continue reading

224 قسمت

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Call to Order Roll Call Minutes: November 12, 2024 Approval of Agenda Communications: Correspondence Citizens Present Western Copper & Gold Presentation re: Transportation Study Update Port Director Report Unfinished Business New Business: Review and Recommendation of Resolution No. 25-XX in Support of Full Funding for the State of Alaska Municipal Harbor Facility Grant Program in the FY26 State Capital Budget Review and Recommendation of Resolution No. 25-XX in Support of Raising the Maximum Available Alaska Department of Transportation Harbor Facility Grant to $7,500,000 for Eligible Projects on an Annual Basis Discussion Items Adjournment Packet…
 
Call to Order Roll Call Minutes: October 10, 2024 Approval of Agenda Communications: Correspondence Permitting Official’s Report Citizens Present Unfinished Business: Second Reading of Application for Replat No. 2024067: Municipality of Skagway, S’áxt Héeni (Devil’s Club River) Subdivision Portion of ASLS 2007-43, Plat No., 2022-2 New Business Resolutions: Adoption of Planning and Zoning Resolution No. 24-19R: Denying Conditional Use Permit Application No. 2024071: Alaska 360, LLC., A Portion of Lot C, Pam & Dave Hunz Subdivision, Plat 2014-4, in the Industrial Zone; Request to Allow Habitation of 4 Recreational Vehicles for Seasonal Employees Public Hearings: Variance Application No. 2024072: Skagway Commercial Company, LLC; Request for a Building Height Exemption, Lot 2b, Skagway Commercial Subdivision No. 2, Plat No. 2023-4 Public Hearing Consideration Discussion Items Adjournment Packet…
 
Call to Order Roll Call Approval of Agenda Minutes: December 11, 2024 Communications: Citizen’s Present Correspondence Unfinished Business: Consideration of Dyea Flats Written Management Plan Vendor Review New Business: Approval of Draft 2025 Meeting Schedule Recommendations to the Assembly re Tourism Best Practice Management Plan Discussion Items: Advisory Statement to Assembly re Winter Conditions of the Dyea Road General Discussion Adjournment Packet…
 
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 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 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 Comments & Questions Board Self Evaluation Roundtable Schedule Next Meeting(s) Finance Committee Planning Committee Board of Directors Adjournment Packet…
 
New Business: Second Reading of Application for Replat No. 2024067: Municipality of Skagway, S’áxt Héeni (Devil’s Club River) Subdivision Portion of ASLS 2007-43, Plat No., 2022-2 Approval of 2025 Meeting Schedule Consideration of Memo from Manager Regarding Temporary RVs Outside of Townsite Resolutions: Adoption of Planning and Zoning Resolution No. 24-17R: Approving Conditional Use Permit Application No. 2024059 From Petro Marine Request for the sale and storage of fuels, gases, and Class I, II, and III liquids, flammables, in compliance with applicable fire codes. Adoption of Planning and Zoning Resolution No. 24-18: Approving Variance Application No. 2024068: Cory and Jaime Bricker; Request for a front yard setback relief Public Hearings: Conditional Use Permit Application No. 2024071: Alaska 360, LLC., A Portion of Lot C, Pam & Dave Hunz Subdivision, Plat 2014-4, in the Industrial Zone; Request to Allow Habitation of 4 Recreational Vehicles for Seasonal Employees Public Hearing Consideration Packet…
 
New Business: Review of Policies (None) Recommendation of Contracts Medical Doctor – DRAFT Behavioral Health Specialist- DRAFT Dental Provider Dental Provider Dental Provider Dental Hygienist Provider Contract 1 Provider Contract 2 WGP LLC, Psychiatric ProviderJuneau Birth Center- DRAFT Strategic Planning Update Discussion Items: Executive Director Evaluation Board Self-evaluation Packet…
 
Review of This Month’s Accounts Reports: FY24 November Year to Date Clinic Detail FY24 November Clinic Variance Report November Accounts Receivable Aging Analysis w/ Notes Athena Accounts Receivable and Activity Accounts Receivable Prior Year ComparisonDahl Memorial Clinic Fiscal Year to Date Collections New Business: Executive Director Update Regarding Pharmacy Implementation Packet…
 
8. New Business Approval of Policy Reviews Ancillary Services Code of Conduct Donor Wall Board Tablet Computer Loan Program Medical Assistant Approval of Contracts Wilderness Rate Proposal 201 main Street Unit 2 Lease Board Member Confirmation Executive Director Evaluation Board Member Self-Evaluation 2025 Clinic Board Calendar Articles of Incorporation Strategic Planning Board Report to Assembly Discussion Service Area Competition Section 330 Grant Narrative Community Needs Assessment Results Packet…
 
Unfinished Business: Review of Ordinance 24-01 Amending SMC to Require Dumpster Use for Congregate Residences New Business: Election of Secretary Recommendation Regarding Composter Odor Mitigation Review of Incinerator 35% Design Packet Approval of Yearly Work Plan Follow-Up Regarding Marine Debris Stations Discussion Items: Seasonal Compost Volume & Test Results Follow-Up Regarding Open House Waste & Wildlife Safety Outreach for Seasonal Business and Multi-family Dwellings Packet…
 
Unfinished Business: Approval of Permit for Development Application No. 24-65: Skagway Jewelry Co, LLC, Lot 12, Block 27, Request to Alter the Building New Business: Introduction and First Reading for Demolition Application No. 24-64: Karl Klupar & Rosemary Libert, Lot 3, Block 27 Consideration and Adoption of 2025 HDC Meeting Schedule Discussion Items: Discussion of HDC Resolution Sent to Assembly for Rewrite of HDC Code General Discussion Packet…
 
New Business: First Reading of Application for Replat No. 2024067: Municipality of Skagway, S’áxt Héeni (Devil’s Club River) Subdivision Portion of ASLS 2007-43, Plat No., 2022-2 Consideration of Use of Intermodal Shipping Containers as Building Material Resolutions: Adoption of Planning & Zoning Resolution No. 24-15R: Approving Conditional Use Permit Application No. 2024058 From the Municipality of Skagway, Unsubdivided Portion of Municipal Land Southwest of Lost Lake, in the Residential-Conservation Zone, Request to Build a Recreational Cabin Southwest of Lost Lake for Public Use Similar to Upper Lake Cabin Adoption of Planning & Zoning Resolution No. 24-16R: Approving the Name/Rename of a Street Application No. 24–05 From Municipality of Skagway, Request to Name an Unnamed Private Street at Lot B and C, Tract 6, and Tract 8, USS 2509, Plat 76–1; Tract 9, USS 2509, Plat 99–2; Lot 2, Old Frolander Subdivision, Plat 2019–1, Request to Name an Unnamed Private Street Public Hearings: Conditional Use Permit Application No. 2024059: Petro Marine Request for the sale and storage of fuels, gases, and Class I, II, and III liquids, flammables, in compliance with applicable fire codes. This will be open 24 hours and all major credit cards will be accepted Public Hearing Consideration Variance Application No. 2024068: Cory and Jamie Bricker; Request for a front yard setback relief. Public Hearing Consideration Packet…
 
New Business: Review of Policies Ancillary Services Code of Conduct Board Tablet Computer Loan Program Medical Assistant Recommendation of Contracts Wilderness Rate Review Board Review of Clinic Executive Director Process Board Self Evaluation Form Discussion Items: Community Needs Assessment & Strategic Planning Packet…
 
Review of This Month’s Accounts Reports: FY24 October Year to Date Clinic Detail FY24 October Clinic Variance Report October Accounts Receivable Aging Analysis w/ Notes Athena Accounts Receivable and Activity Accounts Receivable Prior Year Comparison Dahl Memorial Clinic Fiscal Year to Date Collections New Business: Review of Policies Donor Wall Fund Packet…
 
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