• Call To Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • December 16, 2025
• Announcements/Reports
  • President’s Report
  • Board Committee Reports
  • Executive Director’s Report
• Public Participation
  • Correspondence
    • Article
  • Hear Citizens Present
• Unfinished Business
• New Business
  • Approval of Policy Reviews (Second Reading)
    • Sliding Fee Discount Policy
    • Establishment of Fees and Charges
  • Appointment of Board Members
  • Confirmation of the Term Schedule
  • Election of Officers
  • Committee Appointments
  • Approval of Committee and Board Meetings 2026-January 2027 Schedule
  • Approval of Policy Review Schedule
  • Approval of 4th Quarter Communication to the Municipality of Skagway Borough Assembly
  • Approval of Psychiatric Provider Amendment
  • Consideration of Support for the Rural Health Transformation Project Proposal
  • Consideration of Support for the Letter of Intent Submission for the Alaska Mental Health Trust Authority Partnership Grant
  • Consideration of Support for the Application for the Health Resource and Services Administration (HRSA) National Technical Assistance Program (NTAP)
  • Consideration of Strategic Plan Development
• Discussion
  • Current Vacant Clinic Positions
• Comments and Questions
  • Roundtable
• Executive Session
• Corporate Session:
  • Procedure to set as 501(c)3 Board:
    • Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board
  • Executive Director’s Report
  • Discussion
    • Southeast Alaska Independent Living, Inc. (SAIL) Services
    • Catholic Community Service, Inc. Services
    • Memorandum of Agreement with Municipality of Skagway
  • New Business
    • Consideration of Professional Assistance in Strategic Plan Development
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
    • Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
• Schedule Next Meeting(s)
  • Finance Committee: February 17, 6PM
  • Planning Committee: February 17, 7PM
  • Board of Directors: February 26, 7PM
• Adjournment

Packet

• 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

Packet

• 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

Packet