Clinic Board of Directors - December 16, 2025

Call To Order Roll Call Approval of Agenda Approval of Minutes: November 10, 2025 Approval of Consent Agenda Approval of ContractsDental Assistant Dental Hygienist Health Information Technologist Lab Manager Medical Advisor Registered Nurse Physical Therapist Seasonal Registered Nurse Amendment Announcements/ReportsPresident’s Report Board Committee Reports Executive Director’s Report Public Participation CorrespondenceHear Citizens Present Unfinished Business New Business Introduction and Consideration for Approval of Policy Reviews (1st reading) Sliding Fee Discount Policy Establishment of Fees and Charges Approval of Contracts Behavioral Health Technician Behavioral Health Telehealth Clinician Certified Medical Assistant 1 Certified Medical Assistant 2 Certified Medical Assistant 3 (was not reviewed by Committee)Nurse PractitionerBehavioral Health Clinician (was not reviewed by Committee) Clinic Rental Lease Renewal Wilderness Medical Staffing Approval of Year-end Communication Packet to the Skagway Borough Assembly Approval of Annual Risk Management Report Approval of January Committee and Board Meeting(s) Date and TimeDiscussion Comments and Questions RoundtableCorporate 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 Approval of 501(c)3 Proposed BudgetDiscussion Memorandum of Agreement and Strategic Plan Integration Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of DirectorsEntertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of DirectorsSchedule Next Meeting(s) Finance Committee: January 20, 6PM (pending approval)Planning Committee: January 20, 7PM (pending approval) Board of Directors: January 29, 7PM (pending approval)Adjournment Packet