Lake County Community Health Center Governing Council met March 8.
Here is the agenda provided by the council:
1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes
3.1 22-0300 February 8, 2022, Meeting Minutes
4. Public Comment to the Council
5. Executive Director's Report
6. Action items
6.1 22-0301 Provider Credentialing and/or Privileging - Dr. Zun
6.2 22-0302 Provider Reappointment - Dr. Zun
6.3 22-0349 Illinois Primary Health Care Association Pandemic Health Navigator Grant -McMillan-Wilhoit
6.4 22-0350 FY 2022 IBCCP-Illinois Breast and Cervical Cancer Program Grant Approval -Burke
6.5 22-0351 Sliding Fee Schedule of Discounts - Riley
6.6 22-0392 Scope of Project Service Site Addition - North Chicago Health Center - Burke
6.7 22-0308 Strategic Plan 2022 Annual Action Plan - McMillan-Wilhoit
6.8 22-0305 Annual Compliance Work Plan Review and Approval - Nordstrom
6.9 22-0368 Clinical Risk and Patient Safety Management - Nordstrom
6.10 22-0311 Governing Council Member Reappointment - Pfister
7. Presentations
8. Discussion Items
8.1 22-0362 CQI Update - Hayes
8.2 22-0309 Uniform Data System (UDS) 2021 Submission Review - McMillan-Wilhoit
8.3 22-0369 Environment of Care - Nordstrom
8.4 22-0303 2021 Annual Report - Nordstrom
9. Medical Director Report
9.1 22-0370 Medical Director Report - Dr. Zun
10. Director of Healthcare Operations Report
10.1 22-0355 Director of Healthcare Operations Report - Burke
11. Director of Finance Report
11.1 22-0354 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=902723&GUID=4C01F51E-E9F3-4FE8-95F2-375BC1F2EDD5
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