Lake County Community Health Center Governing Council met Jan. 11.
Here is the agenda provided by the council:
1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes
3.1 21-1977 December 14, 2021 Meeting Minutes
4. Public Comment to the Council
5. Executive Director's Report
6. Action items
6.1 21-1978 Governing Council Committee Appointments for 2022 - Smith-Taylor
7. Presentations - None
8. Discussion Items
8.1 22-0062 CQI Update - Hayes
8.2 22-0068 LCHD/CHC Payer Mix FY2021 - Burke
8.3 21-1979 Annual Review of Cooperative Operational Agreement - Pfister
8.4 21-1981 Governing Council Member Self-Evaluation Results - Pfister
8.5 21-1982 Annual Statement of Agreement and Code of Ethics - Pfister
8.6 22-0067 Status Report on Governing Council Task Force Requests from May 2021 -Riley
9. Medical Director Report
9.1 22-0066 Medical Director Report - Dr. Zun
10. Director of Healthcare Operations Report
10.1 22-0064 Director of Healthcare Operations Report - Burke
11. Director of Finance Report - None
12. Added to Agenda
13. Old Business
14. New Business
15. Executive Session - None
16. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=902721&GUID=8A797AF8-74E5-40A1-B54A-69037D9090F0
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