Clinic Finance Committee - March 17, 2026

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • February 16, 2026 
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Review This Month’s Accounts Reports: 
  • FY26 February Clinic Variance Report 
  • FY26 February Year to Date Clinic Detail 
  • Athena Accounts Receivable and Activity
  • Accounts Receivable Prior Year Comparison
  • Dahl Memorial Clinic Fiscal Year to Date Collections
  • Athena Reports 
• Quarterly Reports
• Unfinished Business
• New Business: 
  • Recommendation of Policy Reviews: 
    • Establishment of Fees and Charges Policy
    • Sliding Fee Discount Program Policy 
• Discussion: 
  • Rural Health Transformation Program: 
    • Remote Emergent Health Services Skagway Borough Letter of Interest
    • Remote Emergent Health Sustainability in Community Health Centers Letter of Interest 
  • Health Resources and Services Administration Technical Assistance 
  • Administrative Positions
• Corporate Session: 
  • Procedure to set as 501(c)3 Board of Directors Finance Committee: 
    • Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee
  • Discussion: 
    • Alaska Mental Health Trust Authority Partnership Grant 
    • Rural Health Transformation Program:
      • Aging Alaskans in Community ii. Skagway Behavioral Health 
      • Dahl Memorial Partnership 
    • Procedure to adjourn the Dahl Memorial Clinic 501(c)3 Finance Committee:
      • Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee
• Adjournment

Packet