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Monday, May 20, 2024

Lake County Community Health Center Governing Council met March 14

Lake County Community Health Center Governing Council met March 14 

Here is the agenda provided by the council:

1. Call to Order  

2. Pledge of Allegiance  

3. Approval of Minutes  

3.1 23-0359 February 14, 2023 Meeting Minutes 

4. Public Comment to the Council  

5. Executive Director's Report  

6. Action items  

6.1 23-0358 Provider Credentialing and/or Privileging - Burke 

6.2 23-0389 Sliding Fee Schedule of Discounts - Riley 

6.3 23-0357 Annual Compliance Work Plan Review and Approval - Nordstrom  

6.4 23-0415 Clinical Risk and Patient Safety Management - Koppit  

7. Presentations  

8. Discussion Items  

8.1 23-0411 CQI Update - Hayes 

8.2 23-0414 Uniform Data System (UDS) 2022 Submission Review - Gajauskas, Steres  

8.3 23-0416 Environment of Care - Koppit 

8.4 23-0356 2022 Annual Report - Nordstrom 

8.5 23-0384 Proposed Revisions to the Lake County Community Health Center Governing Council Bylaws - Pfister 

9. Medical Director Report - No Report  

10. Director of Healthcare Operations Report  

10.1 23-0413 Director of Healthcare Operations Report - Burke 

11. Director of Finance Report  

11.1 23-0410 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=1062311&GUID=1F8C6262-FE50-4979-B12B-39367D00948E