Clinic Board of Directors - February 26, 2026

Call To Order Roll Call Approval of Agenda Approval of Minutes: January 29, 2026Approval of Consent Agenda: Approval of Policy Reviews without Edits: Controlled Substance Policy Drug Drop Box Policy Medical Staff On-Call Policy Dahl Memorial Clinic Employee Charges Policy Announcements/Reports President’s ReportBoard Committee ReportsExecutive Director’s Report Public ParticipationCorrespondenceHear Citizens Present Unfinished BusinessNew Business Approval of Contracts:Psychiatric Provider Optometry Wipfli Annual Financial Analysis Residential Lease RenewalAppointment of Board Members Discussion Rural Health Transformation Program FundingComments 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 BoardExecutive Director’s Report Approval of Strategic Plan Process Approval of Amendments to Board Application Packet Approval of Draft Memorandum of Agreement with the Municipality of SkagwayDiscussion Alaska Mental Health Trust Authority Partnership GrantRural Health Transformation Program FundingProcedure 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: March 17, 6PM Planning Committee: March 17, 7PMBoard of Directors: March 26, 7PM Adjournment Packet