Clinic Board of Directors - May 28, 2026

• Call To Order
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • April 30, 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
  • Approval of Renewal of Lease 
  • Approval of Amended Board Calendar
• 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 C. Unfinished Business 
    • Approval of 501(c)3 Quarterly Communication to the Skagway Borough Assembly 
  • New Business: 
    • 501(c)3 Budget Amendment Approval 
    • Approval of 501(3) Personnel Action Policy 
    • Approval of Skagway Walk-In Clinic Lease 
    • Approval of Directors and Officers Insurance Policy
  • Discussion 
    • Memorandum of Agreement with the Skagway Borough 
    • 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: June 16, 2026. 6:00 pm 
  • Planning Committee: June 16, 2026. 7:00 pm 
  • Board of Directors: June 25, 2026. 7:00 pm
• Adjournment 

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