Clinic Board of Directors - August 28, 2025

Call To OrderRoll Call Approval of Agenda Approval of Minutes: July 31, 2025 Announcements/Reports President’s Report Board Committee Reports Finance Committee Planning Committee Executive Director’s ReportPublic Participation Correspondence Hear Citizens Present Unfinished Business Approval of Review of Establishment of Fees and Charges Policy New Business Approval of Contracts: Registered Nurse Medical Doctor Discussion Comments and Questions Roundtable 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 New Business: Approval of Contracts Ryan Rentals Lease Directors and Officers Liability Insurance Policy Clinic Hours Discussion Board Terms Strategic Plan Budget(s) Process Memorandum of Agreement with the Municipality of Skagway Lease of the E.A. and Jenny Rasmuson Community Health Center 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 DirectorsSchedule Next Meeting(s) Finance Committee: September 15, 6PM Planning Committee: September 15, 7PM Board of Directors: September 25, 7PM Adjournment Packet