Clinic Board of Directors - November 10, 2025

Call To Order Roll Call Approval of Agenda Approval of Minutes: October 23, 2025 Announcements/Reports President’s Report Board Committee ReportsExecutive Director’s Report Public Participation Correspondence Hear Citizens Present Unfinished Business New Business Appoint Committee to Conduct Annual Review of Consent Agenda Policy Consideration of December Board Meeting Schedule Consideration of Clinic Board Self Evaluations Appointment of Board MemberApproval of Executive Director ContractDiscussion Comments and Questions Roundtable 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 Review of 501(c)3 Proposed BudgetReview of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway Discussion 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 Directors Schedule Next Meeting(s) Finance Committee: December 8, 6PM Planning Committee: December 8, 7PM Board of Directors: December 16, 7PM Adjournment Packet