Clinic Board of Directors - October 23, 2025

Call To Order Roll Call Approval of Agenda Approval of Minutes: September 25, 2025 Announcements/Reports President’s Report Board Committee ReportsSpecial Committee Executive Committee Finance Committee Planning Committee Executive Director’s ReportPublic Participation:Correspondence Hear Citizens Present Unfinished Business Approval of Consent Agenda Policy New Business:Approval of Contracts Provider Housing Lease RenewalHealth Director Contract Amendment Approval of FY26 Clinic Budget Consideration of Clinic Board Self Evaluations Approval of 3rd Quarter Correspondence to the Skagway Borough Assembly Appointment of Board Member Executive SessionPursuant to AS 44.62.310(c)(2), Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion: Review of Dahl Memorial Clinic Executive Director Discussion 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 ReportReview of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway DiscussionProcedure 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: November 3, 6PM Planning Committee: November 3, 7PM Board of Directors: November 10, 7PMAdjournment Packet