Clinic Board of Directors - May 28, 2026

Call To OrderRoll Call Approval of Agenda Approval of Minutes: April 30, 2026 Announcements/ReportsPresident’s Report Board Committee ReportsFinance Planning Executive Director’s Report Public Participation Correspondence Hear Citizens PresentUnfinished BusinessLegislative Mandate Policy Approval New BusinessApproval of Renewal of Lease Approval of Amended Board CalendarDiscussion Comments and Questions RoundtableExecutive 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 C. Unfinished Business Approval of 501(c)3 Quarterly Communication to the Skagway Borough Assembly New Business: 501(c)3 Budget Amendment Approval Approval of 501(3) Personnel Action Policy Approval of Skagway Walk-In Clinic Lease Approval of Directors and Officers Insurance PolicyDiscussion Memorandum of Agreement with the Skagway Borough 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: June 16, 2026. 6:00 pm Planning Committee: June 16, 2026. 7:00 pm Board of Directors: June 25, 2026. 7:00 pmAdjournment Packet