Clinic Board of Directors - September 25, 2025

Call To Order Roll Call Approval of Agenda Approval of Minutes: August 28, 2025 Announcements/Reports President’s Report Board Committee Reports Finance Committee Planning Committee Executive Director’s Report Public Participation CorrespondenceHear Citizens Present Unfinished Business Approval of Policy Reviews Establishment of Fees and Charges New Business Approval of Consent Agenda Policy Approval of Executive Director Evaluation Process Approval of Board of Directors’ Evaluation Process Approval of Part Time Immunization Coordinator Contract Appointment of Board Member Discussion Board Recruitment Budget Process and Timeline 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 Approval of Memorandum of Agreement with the Municipality of Skagway Approval of Lease of the E.A. Jenny Rasmuson Community Health Center Approval of Board Terms 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: October 13, 6PM Planning Committee: October 13, 7PM Board of Directors: October 23, 7PM Adjournment Packet