Clinic Board of Directors - November 10, 2025

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • October 23, 2025 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
• New Business 
  • Appoint Committee to Conduct Annual Review of Consent Agenda Policy 
  • Consideration of December Board Meeting Schedule 
  • Consideration of Clinic Board Self Evaluations 
  • Appointment of Board Member
  • Approval of Executive Director Contract
• 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 
  • Review of 501(c)3 Proposed Budget
  • 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 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: December 8, 6PM 
  • Planning Committee: December 8, 7PM 
  • Board of Directors: December 16, 7PM 
• Adjournment 

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