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Saturday, May 4, 2024

Lake County Community Health Center Governing Council met Feb. 14

Lake County Community Health Center Governing Council met Feb. 14.

Here is the agenda provided by the council:

1. Call to Order  

2. Pledge of Allegiance  

3. Approval of Minutes  

3.1 23-0237 January 10, 2023 Meeting Minutes 

4. Public Comment to the Council  

5. Executive Director's Report  

6. Action items  

6.1 23-0226 Provider Credentialing and/or Privileging - Dr. Zun 

6.2 23-0227 Provider Reappointments - Dr. Zun 

6.3 23-0229 Annual Approval of Cooperative Operational Agreement - Pfister 

6.4 23-0189 Governing Council Member Reappointment - Pfister 

7. Presentations  

8. Discussion Items  

8.1 23-0232 2022-2026 Lake County Community Health Improvement Plan (CHIP) - Pfister 

8.2 23-0253 CQI Update - Sheridan  

9. Medical Director Report  

January 2023 UDS Mesures CRC Screening Outreach  

9.1 23-0268 Medical Director Report - Dr. Zun 

10. Director of Healthcare Operations Report  

10.1 23-0275 Director of Healthcare Operations Report - Burke 

11. Director of Finance Report  

11.1 23-0276 Director of Finance Report - Riley  

12. Added to Agenda  

13. Old Business  

14. New Business  

15. Executive Session  

15.1 23-0233 Personnel Matters - Sashko 

16. Adjournment  

https://lakecounty.legistar.com/View.ashx?M=A&ID=1080668&GUID=B901797D-A6B7-47DA-B658-177C8885AD50