Clinic Finance Committee - January 20, 2026

Call to OrderRoll CallApproval of AgendaApproval of Minutes: December 8, 2025 Public ParticipationReview of This Month’s Accounts Reports:FY25 December Clinic Variance Report FY25 December Year to Date Clinic DetailAthena Accounts Receivable and Activity Accounts Receivable Prior Year ComparisonDahl Memorial Clinic Fiscal Year to Date Collections Athena ReportsQuarterly Reports: Dispensary Profit and LossCollections – Bad Debt Reports Payment Plans Sliding Fee Discount Program Adjustments Unfinished BusinessNew Business: Review of Policies Calendar Review of Rural Health Transformation Project Review of Alaska Mental Health Trust Authority Partnership Grant(s) Review of Health Resource and Services Administration (HRSA) National Technical Assistance Program (NTAP) Grant Discussion: Executive Director’s 2026 ReportingCorporate Session: Procedure to set as 501(c)3 Board of Directors Finance Committee: Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee Discussion State of Alaska Senior and Disabilities Services Grants Adult Day Services Nutrition, Transportation, and Support Services Senior In-Home ServicesSoutheast Alaska Independent Living, Inc. (SAIL) Services Catholic Community Service, Inc. Services Executive Director’s 2026 Reporting Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee: Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee Adjournment Packet