Skagway Boards, Commissions, and Committees

Clinic Planning Committee - September 15, 2025

Municipality of Skagway Season 2025 Episode 79
  • Call to Order
  • Roll Call
  • Approval of Agenda
  • Approval of Minutes: August 16, 2025
  • Public Participation
  • Unfinished Business
  • New Business: 
    • Review and Recommendation of Consent Agenda Policy 
    • Review and Recommendation of Executive Director’s Evaluation Process 
    • Review and Recommendation of Board of Directors Evaluation Process 
  • Discussion Items
  • 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 
    • Review and Recommendation of Memorandum of Agreement with the Municipality of Skagway 
    • Review and Recommendation of Lease of the E.A. Jenny Rasmuson Community Health Center 
    • Review and Recommendation of Board Terms
    • Review and Recommendation of Strategic Plan 
    • Discussion
    • 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 
  • Adjournment

Packet

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