Clinic Board of Directors - October 23, 2025

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • September 25, 2025 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports
    • Special Committee 
    • Executive Committee 
    • Finance Committee 
    • Planning Committee 
  • Executive Director’s Report
• Public Participation:
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
  • Approval of Consent Agenda Policy 
• New Business:
  • Approval of Contracts 
    • Provider Housing Lease Renewal
    • Health Director Contract Amendment 
  • Approval of FY26 Clinic Budget 
  • Consideration of Clinic Board Self Evaluations 
  • Approval of 3rd Quarter Correspondence to the Skagway Borough Assembly 
  • Appointment of Board Member 
• Executive Session
  • Pursuant to AS 44.62.310(c)(2), Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion: Review of Dahl Memorial Clinic Executive Director 
• Discussion 
• Comments and Questions 
  • Roundtable 
• 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
  • Review of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway 
  • 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: November 3, 6PM 
  • Planning Committee: November 3, 7PM 
  • Board of Directors: November 10, 7PM
• Adjournment 

Packet