Clinic Planning Committee - September 15, 2025

Call to OrderRoll CallApproval of AgendaApproval of Minutes: August 16, 2025Public ParticipationUnfinished BusinessNew Business: Review and Recommendation of Consent Agenda Policy Review and Recommendation of Executive Director’s Evaluation Process Review and Recommendation of Board of Directors Evaluation Process 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 Review and Recommendation of Memorandum of Agreement with the Municipality of Skagway Review and Recommendation of Lease of the E.A. Jenny Rasmuson Community Health Center Review and Recommendation of Board TermsReview and Recommendation of Strategic Plan 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