Call to OrderRoll CallApproval of AgendaApproval of Minutes: October 13, 2025Public ParticipationUnfinished BusinessNew Business: Recommendation of Consent Agenda Policy Annual Review Committee Discussion ItemsCorporate 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 CommitteeReview 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 CommitteeAdjournmentPacket

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