• Call To Order
• Roll Call
• Approval of Agenda
• Approval of Minutes:
  • March 26, 2026
• Approval of Consent Agenda:
  • Approval of Policy Reviews:
    • Administrative Document Retention/Organization
    • Credentialing and Privileging Policy
    • Identification of Business Associates
    • Patient/Family Grievance Policy
• Announcements/Reports
  • President’s Report
  • Board Committee Reports
    • Finance
    • Planning
    • QI/QA
  • Executive Director’s Report
• Public Participation
  • Correspondence
  • Hear Citizens Present
• Unfinished Business
• New Business
  • Introduction and Consideration for Approval of Policy Reviews (1st Reading)
    • Legislative Mandate Policy
  • Recommendation of Contracts
    • Lease Renewal
  • Appointment of Board Member
• Discussion
• Comments and Questions
  • Roundtable
• Executive Session
• Corporate Session:
  • Procedure to set as 501(c)3 Board:
    • Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board
  • Executive Director’s Report
  • New Business:
    • Cashier 1 Contract
    • Cashier 2 Contract
    • Walk-in Clinic
    • Quarterly Communication to the Skagway Borough Assembly Recommendation
    • Pillbox Lease Renewal
  • Discussion
    • Memorandum of Agreement with the Municipality of Skagway
    • Strategic Plan
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Board of Directors and set as the Clinic Board of Directors
    • 1. Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors
• Schedule Next Meeting(s)
  • Finance Committee: May 19, 6PM
  • Planning Committee: May 19, 7PM
  • Board of Directors: May 28, 7PM
• Adjournment

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