Clinic Board of Directors - June 25, 2026

• Call To Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • May 28, 2026 
• Announcements/Reports
  • President’s Report 
  • Board Committee Reports 
    • Finance 
    • Planning
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
  • Legislative Mandate Policy Approval 
• New Business 
  • Appointment to the Finance Committee
• 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 
  • Unfinished Business: 
    • Directors and Officers Insurance Policy Recommendation 
  • New Business
  • Discussion
    • Memorandum of Agreement with the Skagway Borough 
    • Successor-in-Interest 
    • Strategic Plan 
    • The Pillbox Drug Co. 
    • Skagway Walk-In Clinic 
    • Board Code of Conduct 
  • 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: July 21, 2026. 6:00 pm
  • Planning Committee: July 21, 2026. 7:00 pm 
  • Board of Directors: July 30, 2026. 7:00 pm 
• Adjournment 

Packet