Clinic Planning Committee - October 13, 2025

Call to OrderRoll CallApproval of AgendaApproval of Minutes:September 15, 2025 Public Participation: CorrespondenceCitizens Present Unfinished BusinessNew Business:Recommendation of Provider Housing Lease Renewal 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 CommitteeReview of Strategic Plan Review of Memorandum of Agreement and Lease Draft(s) with the 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