Description

• Call To Order
• Roll Call 
• Approval of Agenda 
• Approval of Minutes: 
  • December 16, 2025 
• Announcements/Reports
  • President’s Report 
  • Board Committee Reports 
  • Executive Director’s Report
• Public Participation 
  • Correspondence 
    • Article
  • Hear Citizens Present 
• Unfinished Business 
• New Business 
  • Approval of Policy Reviews (Second Reading) 
    • Sliding Fee Discount Policy
    • Establishment of Fees and Charges 
  • Appointment of Board Members 
  • Confirmation of the Term Schedule 
  • Election of Officers 
  • Committee Appointments 
  • Approval of Committee and Board Meetings 2026-January 2027 Schedule 
  • Approval of Policy Review Schedule 
  • Approval of 4th Quarter Communication to the Municipality of Skagway Borough Assembly 
  • Approval of Psychiatric Provider Amendment 
  • Consideration of Support for the Rural Health Transformation Project Proposal 
  • Consideration of Support for the Letter of Intent Submission for the Alaska Mental Health Trust Authority Partnership Grant 
  • Consideration of Support for the Application for the Health Resource and Services Administration (HRSA) National Technical Assistance Program (NTAP)
  • Consideration of Strategic Plan Development 
• Discussion 
  • Current Vacant Clinic Positions 
• Comments and Questions
  • Roundtable 
• Executive Session 
• 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
  • Discussion
    • Southeast Alaska Independent Living, Inc. (SAIL) Services
    • Catholic Community Service, Inc. Services 
    • Memorandum of Agreement with Municipality of Skagway 
  • New Business 
    • Consideration of Professional Assistance in Strategic Plan Development 
  • 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: February 17, 6PM
  • Planning Committee: February 17, 7PM 
  • Board of Directors: February 26, 7PM 
• Adjournment 

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