Clinic Board of Directors - April 30, 2026

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • March 26, 2026 
• Approval of Consent Agenda: 
  • Approval of Policy Reviews:
    • Administrative Document Retention/Organization 
    • Credentialing and Privileging Policy 
    • Identification of Business Associates 
    • Patient/Family Grievance Policy
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports 
    • Finance 
    • Planning
    • QI/QA 
  • Executive Director’s Report 
• Public Participation
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
• New Business 
  • Introduction and Consideration for Approval of Policy Reviews (1st Reading) 
    • Legislative Mandate Policy 
  • Recommendation of Contracts
    • Lease Renewal 
  • Appointment of Board Member
• Discussion 
• 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
  • New Business:
    • Cashier 1 Contract
    • Cashier 2 Contract 
    • Walk-in Clinic 
    • Quarterly Communication to the Skagway Borough Assembly Recommendation 
    • Pillbox Lease Renewal
  • Discussion 
    • Memorandum of Agreement with the Municipality of Skagway
    • Strategic Plan
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
    •  1. 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: May 19, 6PM 
  • Planning Committee: May 19, 7PM 
  • Board of Directors: May 28, 7PM
• Adjournment 

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