Clinic Planning Committee - September 15, 2025

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: August 16, 2025
• Public Participation
• Unfinished Business
• New Business: 
  • Review and Recommendation of Consent Agenda Policy 
  • Review and Recommendation of Executive Director’s Evaluation Process 
  • Review and Recommendation of Board of Directors Evaluation Process 
• 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 
  • Review and Recommendation of Memorandum of Agreement with the Municipality of Skagway 
  • Review and Recommendation of Lease of the E.A. Jenny Rasmuson Community Health Center 
  • Review and Recommendation of Board Terms
  • Review and Recommendation of Strategic Plan 
  • 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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