Episode Details

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • December 8, 2025 
• Public Participation
• Review of This Month’s Accounts Reports:
  • FY25 December Clinic Variance Report 
  • FY25 December Year to Date Clinic Detail
  • Athena Accounts Receivable and Activity 
  • Accounts Receivable Prior Year Comparison
  • Dahl Memorial Clinic Fiscal Year to Date Collections 
  • Athena Reports
• Quarterly Reports: 
  • Dispensary Profit and Loss
  • Collections – Bad Debt Reports 
  • Payment Plans 
  • Sliding Fee Discount Program Adjustments 
• Unfinished Business
• New Business: 
  • Review of Policies Calendar 
  • Review of Rural Health Transformation Project 
  • Review of Alaska Mental Health Trust Authority Partnership Grant(s) 
  • Review of Health Resource and Services Administration (HRSA) National Technical Assistance Program (NTAP) Grant 
• Discussion: 
  • Executive Director’s 2026 Reporting
• Corporate Session: 
  • Procedure to set as 501(c)3 Board of Directors Finance Committee: 
    • Entertain motion to recess as the Clinic Board of Directors Finance Committee and set as the Dahl Memorial 501(c)3 Finance Committee 
    • Discussion 
      • State of Alaska Senior and Disabilities Services Grants 
        • Adult Day Services 
        • Nutrition, Transportation, and Support Services 
        • Senior In-Home Services
      • Southeast Alaska Independent Living, Inc. (SAIL) Services 
      • Catholic Community Service, Inc. Services 
    • Executive Director’s 2026 Reporting 
  • Procedure to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee: 
    • Entertain motion to adjourn as the Dahl Memorial Clinic 501(c)3 Finance Committee and reconvene as the Clinic Board of Directors Finance Committee 
• Adjournment 

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