Clinic Planning Committee - June 16, 2026

Call to OrderRoll CallApproval of AgendaApproval of Minutes: May 19, 2026Public Participation: Correspondence Citizens Present Unfinished BusinessNew Business: Recommendation of Contracts Dandy Contract Amendment Recommendation Discussion 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 Director’s Report Unfinished Business: Directors and Officers Insurance Policy Recommendation New BusinessDiscussion:Memorandum of Agreement with the Skagway Borough Strategic Plan Board Code of Conduct 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