- Call to Order
- Roll Call
- Approval of Agenda
- Approval of Minutes:
- Public Participation
- Review of This Month’s Accounts Reports:
- FY25 December Clinic Variance Report
- FY25 December 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:
- Dispensary Profit and Loss
- Collections – Bad Debt Reports
- Payment Plans
- Sliding Fee Discount Program Adjustments
- Unfinished Business
- New Business:
- Review of Policies Calendar
- Review of Rural Health Transformation Project
- Review of Alaska Mental Health Trust Authority Partnership Grant(s)
- Review of Health Resource and Services Administration (HRSA) National Technical Assistance Program (NTAP) Grant
- Discussion:
- Executive Director’s 2026 Reporting
- 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
- State of Alaska Senior and Disabilities Services Grants
- Adult Day Services
- Nutrition, Transportation, and Support Services
- Senior In-Home Services
- Southeast Alaska Independent Living, Inc. (SAIL) Services
- Catholic Community Service, Inc. Services
- Executive Director’s 2026 Reporting
- 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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