Clinic Planning Committee - January 20, 2026

Call to OrderRoll CallApproval of AgendaApproval of Minutes: December 8, 2025 Public Participation: CorrespondenceCitizens PresentUnfinished BusinessNew Business: Review of Policy Calendar Recommendation of Psychiatric Provider Amendment Recommendation of Board Training on Strategic Planning Discussion Items: Current Vacant Clinic Positions Corporate 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 Executive Director Report Review of Strategic Plan Review of Memorandum of Agreement with Municipality of Skagway DiscussionProcedure 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