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Clinic Planning Committee - October 13, 2025

Season 2025 Episode 88 Published 5 months ago
Description
  • Call to Order
  • Roll Call
  • Approval of Agenda
  • Approval of Minutes:
    • September 15, 2025 
  • Public Participation: 
    • Correspondence
    • Citizens Present 
  • Unfinished Business
  • New Business:
    • Recommendation of Provider Housing Lease Renewal 
  • Discussion Items
  • 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 Committee
    • Review of Strategic Plan 
    • Review of Memorandum of Agreement and Lease Draft(s) with the Municipality of Skagway 
    • Discussion
    • 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
  •  Adjournment

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