Clinic Board of Directors - September 25, 2025

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: August 28, 2025 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports 
    • Finance Committee 
    • Planning Committee 
  • Executive Director’s Report 
• Public Participation 
  • Correspondence
  • Hear Citizens Present 
• Unfinished Business 
  • Approval of Policy Reviews 
    • Establishment of Fees and Charges 
• New Business 
  • Approval of Consent Agenda Policy 
  • Approval of Executive Director Evaluation Process 
  • Approval of Board of Directors’ Evaluation Process 
  • Approval of Part Time Immunization Coordinator Contract 
  • Appointment of Board Member 
• Discussion 
  • Board Recruitment 
  • Budget Process and Timeline 
• 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 
  • Approval of Memorandum of Agreement with the Municipality of Skagway 
  • Approval of Lease of the E.A. Jenny Rasmuson Community Health Center 
  • Approval of Board Terms 
  • 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: October 13, 6PM 
  • Planning Committee: October 13, 7PM 
  • Board of Directors: October 23, 7PM 
• Adjournment 

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