Clinic Planning Committee - November 3, 2025

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • October 13, 2025
• Public Participation
• Unfinished Business
• New Business: 
  • Recommendation of Consent Agenda Policy Annual Review Committee 
• 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 of Strategic Plan 
  • Review of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway 
  • 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

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