Lake County Community Health Center Governing Council will meet on. Tuesday, July 14.
Here is the agenda provided by the council:
Pursuant to Section 7(e) of the Illinois Open Meetings Act, the June 26, 2020, Gubernatorial Disaster Proclamation, and the Written Determination of the Lake County Community Health Center Governing Council Chair, this meeting will be held via audio and video conference and not in the Board Room on the 3rd Floor of the Lake County Health Department at 3010 Grand Avenue, Waukegan, Illinois.
PUBLIC VIEWING: Participation in the meeting will be via zoom at (https://zoom.us/j/91712301006 or 1-312-626-6799; Meeting ID: 917 1230 1006). Please note that by joining the meeting by video or audio conference your name or phone number may be visible (in whole or in part) to others participating in the meeting. Per the Governor’s Disaster Proclamation, in accordance with section 120/7(e)(4) of the OMA, in-person attendance by members of the public will be available in the Board Room on the 3rd Floor of the Lake County Health Department at 3010 Grand Avenue, Waukegan, Illinois.
PUBLIC COMMENT: Public comments are welcomed and encouraged. Emailed public comments received by 8:30 a.m. the day of the meeting will be read at the beginning of the meeting under Public Comment in the order they are received or, at the discretion of the Council Chair, with the agenda item the comment addresses. Comments received during the meeting will be held until the end of the meeting. Please note: Public Comment is limited to three minutes per individual or spokesperson pursuant to the Governing Council Bylaws. All comments received will be included in the Council’s meeting minutes regardless of whether they are read aloud at the meeting.
Email public comments to lkroeger2@lakecountyil.gov with the following:
• Subject Title: Lake County Community Health Center Governing Council Meeting
• Name
• Street Address (Optional)
• City, State (Optional)
• Phone (Optional)
• Organization, agency, etc. being represented. (If representing yourself, put "Self")
• Topic or Agenda Item Number followed by Public Comment.
Public in attendance on the 3rd Floor of the Lake County Health Department at 3010 Grand Avenue, Waukegan, Illinois, may provide public comment. Public with no access to email may leave a message with the Governing Council Office at 847-377-8118.
1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes
June 9, 2020 Meeting Minutes
4. Public Comment to the Council
5. Executive Director's Report
6. Action items
6.1 20-0917 Provider Credentialing and Privileging - Dr. Zun
6.2 20-0916 Professional Staff Reappointments - Dr. Zun
6.3 20-0898 FY 2020 Expanding Capacity for Coronavirus Testing (ECT), $680,764.00 - Zun
6.4 20-0855 Delta Dental of Illinois Foundation - Coronavirus (COVID-19) Emergency Grant - $50,000.00 - Zun
6.5 20-0851 Change in FQHC Hours of Operation - Zun
7. Presentations
7.1 20-0856 Strategic Plan Update - McMillan-Wilhoit
8. Discussion Items
8.1 20-0918 CQI Update - Hayes
9. Medical Director's Report
9.1 20-0914 Medical Director’s Report - Dr. Zun
10. Director of Finance's Report
10.1 20-0915 Director of Finance’s Report - Riley
11. Added to Agenda
12. Old Business
12.1 20-0913 Revenue - Actual vs. Budgeted FY 2019 - Riley
13. New Business
14. Executive Session
15. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=796734&GUID=221121A1-7BC4-4D30-BA33-46F233A844B7
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