Clinic Planning Committee - February 17, 2026

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • January 20, 2026 
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business
• New Business: 
  • Recommendation of Contracts
    • Psychiatric Provider
    • Wipfli Annual Financial Analysis 
    • Optometry 
    • Residential Lease Renewal
  • Recommendation of Policy Review 
    • Controlled Substance 
    • Drug Drop Box
    • Medical Staff On-Call 
    • Dahl Memorial Clinic Employee Charges
  • Recommendation of Board Member Application
• Discussion Items
• Corporate Session: 
  • Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee: 
    • Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee 
  • New Business: 
    • Recommendation of Strategic Plan 
    • Recommendation to Amend the Board Application Packet 
    • Recommendation of Scheduling a Work Session for the Memorandum of Agreement with the Municipality of Skagway 
  • Discussion 
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee: 
    • Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee 
• Adjournment

Packet