Episode Details

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • March 17, 2026 
• Public Participation: 
  • Correspondence 
  • Citizens Present 
• Unfinished Business:
• New Business: 
  • Review of Policies: 
    • Administrative Document Retention/Organization
    • Credentialing and Privileging Policy 
    • Identification of Business Associates
    • Legislative Mandate
    • Patient/Family Grievance Policy 
  • Recommendation of Contracts 
    • Lease Renewal 
  • New Board Member Application
• 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
  • Director’s Report 
  • New Business: 
    • Cashier 1 Contract 
    • Cashier 2 Contract
  • Discussion:
    • The Pill Box Drug Co.
    • Drop In Clinic 
    • Memorandum of Agreement with the Skagway Borough 
    • Strategic Plan 
    • Board Code of Contact 
  • 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 
• Adjourn 

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