Clinic Planning Committee - December 8, 2025

New Business:Review and Recommendation of Contracts:Behavioral Health TechnicianBehavioral Health Telehealth ClinicianCertified Medical Assistant 1Certified Medical Assistant 2Dental AssistantDental HygienistHealth Information TechnologistLab ManagerMedical AdvisorMedical Doctor AmendmentRegistered NurseNurse PractitionerPhysical TherapistSeasonal Registered Nurse AmendmentClinic Rental Lease RenewalWilderness Medical StaffingConsideration of Annual Risk Management ReportConsideration of January Board Meeting Date and TimeDiscussion Items:End of Year Reporting RequirementsCorporate 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 CommitteeDiscussionSenior Center UpdatePharmacy UpdateMemorandum of Agreement and Lease Draft(s) with the Municipality of SkagwayBoard Self-Evaluation and Strategic Plan IntegrationProcedure 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 CommitteePacket