Clinic Board of Directors - April 30, 2026

Call To Order Roll Call Approval of Agenda Approval of Minutes: March 26, 2026 Approval of Consent Agenda: Approval of Policy Reviews:Administrative Document Retention/Organization Credentialing and Privileging Policy Identification of Business Associates Patient/Family Grievance PolicyAnnouncements/Reports President’s Report Board Committee Reports Finance PlanningQI/QA Executive Director’s Report Public ParticipationCorrespondence Hear Citizens Present Unfinished Business New Business Introduction and Consideration for Approval of Policy Reviews (1st Reading) Legislative Mandate Policy Recommendation of ContractsLease Renewal Appointment of Board MemberDiscussion 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 ReportNew Business:Cashier 1 ContractCashier 2 Contract Walk-in Clinic Quarterly Communication to the Skagway Borough Assembly Recommendation Pillbox Lease RenewalDiscussion Memorandum of Agreement with the Municipality of SkagwayStrategic PlanProcedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors 1. Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of DirectorsSchedule Next Meeting(s) Finance Committee: May 19, 6PM Planning Committee: May 19, 7PM Board of Directors: May 28, 7PMAdjournment Packet