Lake County Gazette

Lake County Community Health Center Governing Council met January 14.

Here are 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    25-0112    December 10, 2024 Governing Council Meeting Minutes

                               Attachments:    GC Minutes 12.10.24 - Draft

5. Public Comment to the Council

6. Executive Director's Report

7. Action items

     7.1    25-0108    Proposed 2025 Governing Council Committee Appointments - Fornero

                               Attachments:    2025 GC Committee Appointments - Proposed

     7.2    25-0110    Scope of Project Adjustment, Form 5A: Services and Service Delivery Methods - Burke

                               Attachments:    Scope of Project Adjustment, Form 5A - Services and Service Delivery Methods

     7.3    25-0054    Change in Health Center Hours of Operation - Burke

                               Attachments:    Proposed Health Center Hours 1.14.25

     7.4    25-0111    Scope of Project Adjustment, Form 5C: Other Activities and Locations - Burke

                               Attachments:    Scope Adjustments Form 5C 1.14.25

8. Presentations

9. Discussion Items

     9.1    25-0082    LCHD/CHC Payer Mix FY2024 - Burke

                              Attachments:    Payer Mix Pie Chart

     9.2    25-0113    Governing Council Member Self-Evaluation Results - Johnson

                               Attachments:    Self-Eval Results 2024

     9.3    25-0109    Annual Review of Cooperative Operational Agreement - Johnson

                               Attachments:    BOH GC COA 2.13.24

10. Director of Healthcare Operations Report

     10.1  25-0055    Director of Healthcare Operations Report - Burke

                               Attachments:    FQHC Healthcare Operations Metric Dashboard 01.25

11. Director of Finance & Administrative Services 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 11, 2025.

12. Added to Agenda

13. Old Business

14. New Business

15. Executive Session

16. Adjournment

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