Clinic Planning Committee - March 17, 2026

Call to OrderRoll CallApproval of AgendaApproval of Minutes: February 16, 2026 Public Participation: CorrespondenceCitizens PresentUnfinished BusinessNew Business: Recommendation of Contracts LabDAQ Laboratory Information System Medical Assistant 1 AmendmentMedical Assistant 2 Amendment Medical Assistant 3 AmendmentResidential Lease Renewal Recommendation of Policy Review Hours of Operation Policy Obstetrical Care Policy Peer Review Policy Protected Health Information PolicyQuality Improvement Policy Recommendation of Clinic Hours Discussion Items: Clinic Staff Training Requirements Board Code of Contact 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 CommitteeDiscussion: Recommendation of Strategic Plan Memorandum of Agreement with the Municipality of Skagway 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 CommitteeAdjournmentPacket