Clinic Board of Directors - June 25, 2026

Call To OrderRoll CallApproval of AgendaApproval of Minutes: May 28, 2026 Announcements/ReportsPresident’s Report Board Committee Reports Finance PlanningExecutive Director’s Report Public Participation Correspondence Hear Citizens Present Unfinished Business Legislative Mandate Policy Approval New Business Appointment to the Finance CommitteeDiscussionComments 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 Unfinished Business: Directors and Officers Insurance Policy Recommendation New BusinessDiscussionMemorandum of Agreement with the Skagway Borough Successor-in-Interest Strategic Plan The Pillbox Drug Co. Skagway Walk-In Clinic Board Code of Conduct 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: July 21, 2026. 6:00 pmPlanning Committee: July 21, 2026. 7:00 pm Board of Directors: July 30, 2026. 7:00 pm Adjournment Packet