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Manage episode 519106547 series 3478764
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  • 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

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321 episodes