Clinic Board of Directors - March 26, 2026

Call To OrderRoll CallApproval of Agenda Approval of Minutes:February 26, 2026 Approval of Consent Agenda: Approval of Policy Reviews without Edits:Establishment of Fees and Charges Policy Sliding Fee Discount Program Policy Hours of Operation PolicyObstetrical Care Policy Peer Review Policy Protected Health Information PolicyQuality Improvement Policy 6. Announcements/Reports President’s ReportBoard Committee Reports Executive Director’s Report Public ParticipationCorrespondence Hear Citizens PresentUnfinished BusinessNew Business Approval of Clinic Hours Approval of Contracts: LabDAQ Laboratory Information System Medical Assistant 1 Amendment Medical Assistant 2 Amendment Residential Lease Renewal Provider Contract Renewal Lab Scientist Contract Renewal DiscussionClinic Staff Training Requirements Board Code of Conduct Rural Health Transformation Program: Remote Emergent Health Services Skagway Borough Letter of Interest Remote Emergent Health Sustainability in Community Health Centers Letter of InterestHealth Resources and Services Administration Technical AssistanceAdministrative PositionsComments and QuestionsRoundtable Board Report to AssemblyExecutive 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 Board Executive Director’s Report New Business:Pharmacy Manager Contract RenewalRecommendation of Strategic PlanDiscussion Memorandum of Agreement with the Municipality of SkagwayAlaska Mental Health Trust Authority Partnership Grant Rural Health Transformation Program:Aging Alaskans in Community Skagway Behavioral Health Dahl Memorial Partnership 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: April 21, 6PM Planning Committee: April 21, 7PM Board of Directors: April 30, 7PM 1Adjournment Packet