Clinic Planning Committee - January 20, 2026 cover art

Clinic Planning Committee - January 20, 2026

Clinic Planning Committee - January 20, 2026

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  • 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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