Clinic Planning Committee - March 17, 2026

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • February 16, 2026 
• Public Participation: 
  • Correspondence
  • Citizens Present
• Unfinished Business
• New Business: 
  • Recommendation of Contracts 
    • LabDAQ Laboratory Information System 
    • Medical Assistant 1 Amendment
    • Medical Assistant 2 Amendment 
    • Medical Assistant 3 Amendment
    • Residential Lease Renewal 
  • Recommendation of Policy Review 
    • Hours of Operation Policy 
    • Obstetrical Care Policy 
    • Peer Review Policy 
    • Protected Health Information Policy
    • Quality Improvement Policy 
  • Recommendation of Clinic Hours 
• Discussion Items: 
  • Clinic Staff Training Requirements 
  • Board Code of Contact 
• 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
  • Discussion: 
    • Recommendation of Strategic Plan 
    • Memorandum of Agreement with the Municipality of Skagway 
  • 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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