• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • October 23, 2025 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports
  • Executive Director’s Report 
• Public Participation 
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
• New Business 
  • Appoint Committee to Conduct Annual Review of Consent Agenda Policy 
  • Consideration of December Board Meeting Schedule 
  • Consideration of Clinic Board Self Evaluations 
  • Appointment of Board Member
  • Approval of Executive Director Contract
• Discussion 
• Comments and Questions 
  • Roundtable 
• Corporate Session: 
  • Procedure to set as 501(c)3 Board: 
    • Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board 
  • Executive Director’s Report 
  • Review of 501(c)3 Proposed Budget
  • 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 Board of Directors and set as the Clinic Board of Directors
    • Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors 
• Schedule Next Meeting(s) 
  • Finance Committee: December 8, 6PM 
  • Planning Committee: December 8, 7PM 
  • Board of Directors: December 16, 7PM 
• Adjournment 

Packet

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • October 13, 2025 
• Public Participation
• Review of This Month’s Accounts Reports: 
  • FY25 October Clinic Variance Report 
  • FY25 October Year to Date Clinic Detail 
  • October Accounts Receivable Aging Analysis with Notes 
  • Athena Accounts Receivable and Activity
  • Athena Receivable Prior Year Comparison 
  • Dahl Memorial Clinic Fiscal Year to Date Collections
• Quarterly Reports
• Unfinished Business: 
  • Review of Billing and Collection Policy
• New Business
• Discussion
• 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
  • Review of FY26 501(c)3Proposed Budget 
  • Discussion 
  • 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 

Packet 

• Call to Order
• Roll Call
• Minutes: October 14, 2025 
• Approval of Agenda 
• Communications: 
  • Correspondence 
  • Citizens Present 
  • Port Director Report 
• Unfinished Business
• New Business: 
  • Review of Cascade Point Ferry Terminal Stage 1 Comment Letter 
• Discussion Items
• Adjournment

Packet

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • October 13, 2025
• Public Participation
• Unfinished Business
• New Business: 
  • Recommendation of Consent Agenda Policy Annual Review Committee 
• 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

Packet

• Call to Order
• Roll Call 
• Hear Citizens Present 
• Discussion of Membership Group Rates 
• Adjournment 

Packet

• Call To Order 
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • September 25, 2025 
• Announcements/Reports 
  • President’s Report 
  • Board Committee Reports
    • Special Committee 
    • Executive Committee 
    • Finance Committee 
    • Planning Committee 
  • Executive Director’s Report
• Public Participation:
  • Correspondence 
  • Hear Citizens Present 
• Unfinished Business 
  • Approval of Consent Agenda Policy 
• New Business:
  • Approval of Contracts 
    • Provider Housing Lease Renewal
    • Health Director Contract Amendment 
  • Approval of FY26 Clinic Budget 
  • Consideration of Clinic Board Self Evaluations 
  • Approval of 3rd Quarter Correspondence to the Skagway Borough Assembly 
  • Appointment of Board Member 
• Executive Session
  • Pursuant to AS 44.62.310(c)(2), Subjects that tend to prejudice the reputation and character of any person, provided the person may request a public discussion: Review of Dahl Memorial Clinic Executive Director 
• Discussion 
• Comments and Questions 
  • Roundtable 
• Corporate Session: 
  • Procedure to set as 501(c)3 Board:
    •  Entertain motion to recess as the Clinic Board of Directors and set as the Dahl Memorial Clinic 501(c)3 Board 
  • Executive Director’s Report
  • 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 Board of Directors and set as the Clinic Board of Directors 
    • Entertain motion to adjourn as the Dahl Memorial 501(c)3 Board and reconvene as the Clinic Board of Directors 
• Schedule Next Meeting(s)
  • Finance Committee: November 3, 6PM 
  • Planning Committee: November 3, 7PM 
  • Board of Directors: November 10, 7PM
• Adjournment 

Packet

• Call to Order
• Roll Call
• Proof of Notice 
• Citizens Present 
• Adoption of Planning and Zoning Resolution No. 25-14R: Denying Conditional Use Permit Application No. 2025051, Steve Kroschel, Lot 2, Klondike Subdivision, Plat 2005-1; Request to Feed and View Reindeer for Tourism in the Industrial Zone 
• Adoption of Planning and Zoning Resolution No. 25-15R: Approving Variance Application No. 2025062, AT&T/Dave and Pam Hunz Subdivision, Plat 2014-4, in the Industrial Zone; Request for Relief from Maximum Building Height Requirement
• Adjournment

Packet

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • September 15, 2025 
• Public Participation
• Review of This Month’s Accounts Reports: 
  • FY25 September Year to Date Clinic Detail
  • FY25 September Clinic Variance Report 
  • September Accounts Receivable Aging Analysis with Notes 
  • AthenaOne Accounts Receivable and Activity 
  • AccountsOne Receivable Prior Year Comparison 
  • Dahl Memorial Clinic Fiscal Year to Date Collections
• Quarterly Reports: 
  • Dispensary Profit and Loss 
  • Collections – Bad Debt Reports 
  • Payment Plans 
  • Sliding Fee Scale Discount Program Adjustments
• Unfinished Business: 
• New Business: 
  • Review of Billing and Collection Policy 
  • Review of Dahl Memorial Clinic Municipal FY26 Budget
• Discussion
• Adjournment 

Packet 

• Call to Order
• Roll Call
• Minutes: September 9, 2025 
• Approval of Agenda 
• Communications: 
  • Correspondence 
  • Citizens Present 
  • Port Director Report 
• Unfinished Business
• New Business: 
  • Review and Recommendation of Tariff Document 
• Discussion Items:
  • November and December Meeting Dates 
• Adjournment

Packet

• 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

Packet