Description

• Call to Order
• Roll Call
• Approval of Agenda
• Approval of Minutes: 
  • January 20, 2026 
• Public Participation
• Review of This Month’s Accounts Reports:
  • FY26 January Clinic Variance Report 
  • FY26 January 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
• Unfinished Business
• 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
  • Discussion 
    • Alaska Mental Health Trust Authority Partnership Grant 
  • 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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