• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • December 8, 2025
• Public Participation
• Review of This Month’s Accounts Reports:
  • FY25 December Clinic Variance Report
  • FY25 December Year to Date Clinic Detail
  • Athena Accounts Receivable and Activity
  • Accounts Receivable Prior Year Comparison
  • Dahl Memorial Clinic Fiscal Year to Date Collections
  • Athena Reports
• Quarterly Reports:
  • Dispensary Profit and Loss
  • Collections – Bad Debt Reports
  • Payment Plans
  • Sliding Fee Discount Program Adjustments
• Unfinished Business
• New Business:
  • Review of Policies Calendar
  • Review of Rural Health Transformation Project
  • Review of Alaska Mental Health Trust Authority Partnership Grant(s)
  • Review of Health Resource and Services Administration (HRSA) National Technical Assistance Program (NTAP) Grant
• Discussion:
  • Executive Director’s 2026 Reporting
• Corporate Session:
  • Procedure to set as 501(c)3 Board of Directors Finance Committee:
    • Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee
    • Discussion
      • State of Alaska Senior and Disabilities Services Grants
        • Adult Day Services
        • Nutrition, Transportation, and Support Services
        • Senior In-Home Services
      • Southeast Alaska Independent Living, Inc. (SAIL) Services
      • Catholic Community Service, Inc. Services
    • Executive Director’s 2026 Reporting
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee:
    • Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee
• Adjournment

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