Call to Order Roll Call Approval of Agenda Approval of Minutes: June 16, 2025 Executive Director Report Public Participation: Correspondence Citizens Present Unfinished Business New Business: Review of Policies Recommendation of Contracts Dental Assistant Discussion Items: Employee Status Corporate Session: Procedure to set as 501(c)3 Board Planning Committee: Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee Executive Director’s Report 2nd Quarter Letter to the Skagway Assembly Discussion: Letter of Intent Board Terms 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