Clinic Planning Committee - February 17, 2026

Call to OrderRoll CallApproval of AgendaApproval of Minutes: January 20, 2026 Public Participation: Correspondence Citizens Present Unfinished BusinessNew Business: Recommendation of ContractsPsychiatric ProviderWipfli Annual Financial Analysis Optometry Residential Lease RenewalRecommendation of Policy Review Controlled Substance Drug Drop BoxMedical Staff On-Call Dahl Memorial Clinic Employee ChargesRecommendation of 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 Committee New Business: Recommendation of Strategic Plan Recommendation to Amend the Board Application Packet Recommendation of Scheduling a Work Session for the Memorandum of Agreement with the Municipality of Skagway Discussion 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 AdjournmentPacket