Clinic Planning Committee - January 20, 2026

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • December 8, 2025 
• Public Participation: 
  • Correspondence
  • Citizens Present
• Unfinished Business
• New Business: 
  • Review of Policy Calendar 
  • Recommendation of Psychiatric Provider Amendment 
  • Recommendation of Board Training on Strategic Planning 
• Discussion Items: 
  • Current Vacant Clinic Positions 
• 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 
  • Executive Director Report 
  • Review of Strategic Plan 
  • Review of Memorandum of Agreement with 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

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