Ann Maine (District 3) Lake County Board Member | Lake County Website
Ann Maine (District 3) Lake County Board Member | Lake County Website
Lake County Community Health Center Governing Council met Jan. 16.
Here is the agenda provided by the council:
1. Call to Order
2. Roll Call of Members
3. Pledge of Allegiance
4. Approval of Minutes
4.1 24-0023 December 12, 2023 Meeting Minutes
5. Public Comment to the Council
6. Executive Director's Report
7. Action items
7.1 24-0024 Proposed 2024 Governing Council Committee Appointments - Fornero
8. Presentations
8.1 24-0025 Federally Qualified Health Center (FQHC) Finance Training - Pelli
9. Discussion Items
9.1 24-0026 Annual Review of Cooperative Operational Agreement - Pfister
9.2 24-0027 Governing Council Member Self-Evaluation Results - Pfister
10. Director of Healthcare Operations Report
10.1 24-0062 Director of Healthcare Operations Report - Burke
11. Director of Finance Report
There is no financial report as Finance Department staff are still processing year end. The next financial report will be provided at the regular meeting on Tuesday, February 13, 2024.
12. Added to Agenda
13. Old Business
14. New Business
15. Executive Session
16. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=1163516&GUID=A85A169F-DA67-403D-A2CB-B4D98BB5B99F
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