Clinic Planning Committee - June 16, 2026

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • May 19, 2026
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business
• New Business: 
  • Recommendation of Contracts 
    • Dandy Contract Amendment Recommendation 
• 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 
  • Director’s Report 
  • Unfinished Business: 
    • Directors and Officers Insurance Policy Recommendation 
  • New Business
  • Discussion:
    • Memorandum of Agreement with the Skagway Borough 
    • Strategic Plan 
    • Board Code of Conduct 
  • 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 
• Adjourn 

Packet