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Clinic Planning Committee - March 17, 2026

- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes:
- 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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