Call to Order Roll Call Approval of Agenda Approval of Minutes: October 13, 2025 Public Participation Unfinished Business New Business: Recommendation of Consent Agenda Policy Annual Review Committee Discussion Items Corporate Session: Procedure to set as Dahl Memorial Clinic 501(c)3 Planning Committee: Entertain motion to recess as the Clinic Board Planning Committee and set as the Dahl Memorial Clinic 501(C)3 Planning Committee Review of Strategic Plan 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 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
