Clinic Board of Directors - August 28, 2025

• Call To Order
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: July 31, 2025 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports 
    • Finance Committee 
    • Planning Committee 
  • Executive Director’s Report
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
  • Approval of Review of Establishment of Fees and Charges Policy 
• New Business 
  • Approval of Contracts: 
    • Registered Nurse 
    • Medical Doctor 
• Discussion 
• Comments and Questions 
  • Roundtable 
• Corporate Session: 
  • Procedure to set as 501(c)3 Board: 
    • Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board 
  • Executive Director’s Report 
  • New Business: 
    • Approval of Contracts 
      • Ryan Rentals Lease 
      • Directors and Officers Liability Insurance Policy 
    • Clinic Hours 
  • Discussion 
    • Board Terms 
    • Strategic Plan 
    • Budget(s) Process 
    • Memorandum of Agreement with the Municipality of Skagway 
    • Lease of the E.A. and Jenny Rasmuson Community Health Center 
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors 
    • Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
• Schedule Next Meeting(s) 
  • Finance Committee: September 15, 6PM 
  • Planning Committee: September 15, 7PM 
  • Board of Directors: September 25, 7PM 
• Adjournment 

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