Skagway Boards, Commissions, and Committees

Clinic Planning Committee - March 17, 2026


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  • Call to Order
  • Roll Call
  • Approval of Agenda
  • Approval of Minutes: 
    • February 16, 2026 
  • Public Participation: 
    • Correspondence
    • Citizens Present
  • Unfinished Business
  • New Business: 
    • Recommendation of Contracts 
      • LabDAQ Laboratory Information System 
      • Medical Assistant 1 Amendment
      • Medical Assistant 2 Amendment 
      • Medical Assistant 3 Amendment
      • Residential Lease Renewal 
    • Recommendation of Policy Review 
      • Hours of Operation Policy 
      • Obstetrical Care Policy 
      • Peer Review Policy 
      • Protected Health Information Policy
      • Quality Improvement Policy 
    • Recommendation of Clinic Hours 
  • Discussion Items: 
    • Clinic Staff Training Requirements 
    • Board Code of Contact 
  • 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
    • Discussion: 
      • Recommendation of Strategic Plan 
      • Memorandum of Agreement with the Municipality of Skagway 
    • 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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