Clinic Board of Directors - December 16, 2025

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • November 10, 2025 
• Approval of Consent Agenda 
  • Approval of Contracts
    • Dental Assistant 
    • Dental Hygienist 
    • Health Information Technologist 
    • Lab Manager 
    • Medical Advisor 
    • Registered Nurse 
    • Physical Therapist 
    • Seasonal Registered Nurse Amendment 
• Announcements/Reports
  • President’s Report 
  • Board Committee Reports 
  • Executive Director’s Report 
• Public Participation 
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business 
• New Business 
  • Introduction and Consideration for Approval of Policy Reviews (1st reading) 
    • Sliding Fee Discount Policy 
    • Establishment of Fees and Charges 
  • Approval of Contracts 
    • Behavioral Health Technician 
    • Behavioral Health Telehealth Clinician 
    • Certified Medical Assistant 1 
    • Certified Medical Assistant 2 
    • Certified Medical Assistant 3 (was not reviewed by Committee)
    • Nurse Practitioner
    • Behavioral Health Clinician (was not reviewed by Committee) 
    • Clinic Rental Lease Renewal 
    • Wilderness Medical Staffing 
  • Approval of Year-end Communication Packet to the Skagway Borough Assembly 
  • Approval of Annual Risk Management Report 
  • Approval of January Committee and Board Meeting(s) Date and Time
• 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 
  • Approval of 501(c)3 Proposed Budget
  • Discussion 
    • Memorandum of Agreement and Strategic Plan Integration 
  • 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: January 20, 6PM (pending approval)
  • Planning Committee: January 20, 7PM (pending approval) 
  • Board of Directors: January 29, 7PM (pending approval)
• Adjournment 

Packet