Clinic Board of Directors - February 26, 2026

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • January 29, 2026
• Approval of Consent Agenda: 
  • Approval of Policy Reviews without Edits: 
    • Controlled Substance Policy 
    • Drug Drop Box Policy 
    • Medical Staff On-Call Policy 
    • Dahl Memorial Clinic Employee Charges Policy 
• Announcements/Reports 
  • President’s Report
  • Board Committee Reports
  • Executive Director’s Report 
• Public Participation
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business
• New Business 
  • Approval of Contracts:
    • Psychiatric Provider 
    • Optometry 
    • Wipfli Annual Financial Analysis 
    • Residential Lease Renewal
  • Appointment of Board Members 
• Discussion 
  • Rural Health Transformation Program Funding
• Comments and Questions 
  • Roundtable 
• Executive Session 
• 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 Strategic Plan Process 
  • Approval of Amendments to Board Application Packet 
  • Approval of Draft Memorandum of Agreement with the Municipality of Skagway
  • Discussion 
    • Alaska Mental Health Trust Authority Partnership Grant
    • Rural Health Transformation Program Funding
  • 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: March 17, 6PM 
  • Planning Committee: March 17, 7PM
  • Board of Directors: March 26, 7PM 
• Adjournment 

Packet