Clinic Board of Directors - July 30, 2026

• Call To Order
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • June 25, 2026 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports 
    • Finance 
    • Planning 
    • Work Session 
    • QI/QA 
  • Executive Director’s Report 
• Public Participation 
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business 
• New Business: 
  • Approval of Contracts
    • Nurse Practitioner
    • Rural Health Transformation Program Assistance 
    • Dandy Dental Contract Amendment 
    • Lab Manager 
  • Approval of Board Quarterly Correspondence to the Skagway Borough Assembly 
  • Approval of Clinic Hours 
  • Schedule Board Training 
• 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: 
    • Pillbox 
    • Walk-In Clinic 
    • Grant Updates 
    • Facktor Proposal 
  • Public Participation 
  • Unfinished Business 
  • New Business:
    • Approval of Successor-In-Interest Presentation to the Skagway Borough Assembly 
  • Discussion 
  • 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: August 19, 2026. 6:00 pm 
  • Planning Committee: August 11, 2026. 7:00 pm 
  • Board of Directors: August 27, 2026. 7:00 pm 
• Adjournment 

Packet