Lake County Community Health Center Governing Council met Dec. 14.
Here is the agenda provided by the council:
1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes
3.1 21-1831 November 9, 2021 Meeting Minutes
4. Public Comment to the Council
5. Executive Director's Report
6. Action items
6.1 21-1861 Provider Credentialing and/or Privileging - Dr. Zun
6.2 21-1862 Provider Reappointment - Dr. Zun
6.3 21-1953 FY 2021 HRSA ARP Health Center Construction & Capital Improvements (C8E) - $927,053 - Grant Approval - Nordstrom
6.4 21-1955 FY 2022 Illinois Children’s Healthcare Foundation and Delta Dental of Illinois Foundation - Grant Approval - $200,000.00 - Zun
6.5 21-1954 FY 2021 Medical Nutrition Therapy for Patients with Uncontrolled Diabetes - $85,000.00 - Grant Approval - Burke
6.6 21-1956 Annual Approval of Illinois Department of Public Health (IDPH) Family Planning Program Educational Materials - Burke
6.7 21-1863 Recommendation to Approve New Governing Council Member - Tarter Attachments: Hegar Chuc, Yadira - GC Application - 11.1.21
6.8 21-1832 Proposed Slate of Governing Council Officers - Tarter Lake County Illinois
7. Presentations
7.1 21-1833 Strategic Plan Update - McMillan-Wilhoit
8. Discussion Items
8.1 21-1950 CQI Update - Hayes
8.2 21-1834 Governing Council Member Self-Evaluation - Smith-Taylor Attachments: Self-Eval Form 2021
9. Medical Director Report
9.1 21-1949 Medical Director Report - Dr. Zun
10. Director of Healthcare Operations Report
10.1 21-1940 Director of Healthcare Operations Report - Burke Attachments: FQHC Healthcare Operations Metric Dashboard 12.21
11. Director of Finance Report
11.1 21-1951 Director of Finance Report - Riley
12. Added to Agenda
13. Old Business
14. New Business
15. Executive Session
16. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=843536&GUID=CC1E466D-44BD-46BE-B177-4EA9F1EFEA96
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