Clinic Board of Directors - January 29, 2026

Call To OrderRoll Call Approval of Agenda Approval of Minutes: December 16, 2025 Announcements/ReportsPresident’s Report Board Committee Reports Executive Director’s ReportPublic Participation Correspondence ArticleHear Citizens Present Unfinished Business New Business Approval of Policy Reviews (Second Reading) Sliding Fee Discount PolicyEstablishment 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 QuestionsRoundtable 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 ReportDiscussionSoutheast Alaska Independent Living, Inc. (SAIL) ServicesCatholic 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, 6PMPlanning Committee: February 17, 7PM Board of Directors: February 26, 7PM Adjournment Packet