Clinic Board of Directors - March 26, 2026

• Call To Order
• Roll Call
• Approval of Agenda 
• Approval of Minutes:
  • February 26, 2026 
• Approval of Consent Agenda: 
  • Approval of Policy Reviews without Edits:
    • Establishment of Fees and Charges Policy 
    • Sliding Fee Discount Program Policy 
    • Hours of Operation Policy
    • Obstetrical Care Policy 
    • Peer Review Policy 
    • Protected Health Information Policy
    • Quality Improvement Policy 
• 6. Announcements/Reports 
  • President’s Report
  • Board Committee Reports 
  • Executive Director’s Report 
• Public Participation
  • Correspondence 
  • Hear Citizens Present
• Unfinished Business
• New Business 
  • Approval of Clinic Hours 
  • Approval of Contracts: 
    • LabDAQ Laboratory Information System 
    • Medical Assistant 1 Amendment 
    • Medical Assistant 2 Amendment 
    • Residential Lease Renewal 
    • Provider Contract Renewal 
    • Lab Scientist Contract Renewal 
• Discussion
  • Clinic Staff Training Requirements 
  • Board Code of Conduct 
  • 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
• Comments and Questions
  • Roundtable 
  • Board Report to Assembly
• 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 
  • New Business:
    • Pharmacy Manager Contract Renewal
  • Recommendation of Strategic Plan
  • Discussion 
    • Memorandum of Agreement with the Municipality of Skagway
    • Alaska Mental Health Trust Authority Partnership Grant 
    • Rural Health Transformation Program:
      • Aging Alaskans in Community 
      • Skagway Behavioral Health 
      • Dahl Memorial Partnership 
  • 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: April 21, 6PM 
  • Planning Committee: April 21, 7PM 
  • Board of Directors: April 30, 7PM 1
• Adjournment 

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