Clinic Planning Committee - April 21, 2026

Call to OrderRoll CallApproval of AgendaApproval of Minutes: March 17, 2026 Public Participation: Correspondence Citizens Present Unfinished Business:New Business: Review of Policies: Administrative Document Retention/OrganizationCredentialing and Privileging Policy Identification of Business AssociatesLegislative MandatePatient/Family Grievance Policy Recommendation of Contracts Lease Renewal New Board Member ApplicationDiscussion ItemsCorporate Session: Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee: Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning CommitteeDirector’s Report New Business: Cashier 1 Contract Cashier 2 ContractDiscussion:The Pill Box Drug Co.Drop In Clinic Memorandum of Agreement with the Skagway Borough Strategic Plan Board Code of Contact Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee:Entertain a motion to adjourn as the Dahl Memorial Clinic 501(c)3 Planning Committee and reconvene as the Clinic Board Planning Committee Adjourn Packet