Lake County Community Health Center Governing Council met Jan. 10.
Here is the agenda provided by the council:
1. Call to Order
2. Pledge of Allegiance
3. Approval of Minutes
3.1 23-0029 December 13, 2022 Meeting Minutes
4. Public Comment to the Council
5. Executive Director's Report
6. Action items
6.1 23-0030 Governing Council Committee Appointments for 2023 - Fornero
7. Presentations
7.1 23-0031 FQHC Management Restructure - Burke
8. Discussion Items
8.1 23-0036 CQI Update - Hayes
8.2 23-0033 LCHD/CHC Payer Mix FY2022 - Burke
8.3 23-0034 Annual Review of Cooperative Operational Agreement - Pfister
8.4 23-0035 Governing Council Member Self-Evaluation Results - Pfister
9. Medical Director Report
9.1 23-0095 Medical Director Report - Dr. Zun
10. Director of Healthcare Operations Report
10.1 23-0099 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 14, 2023.
12. Added to Agenda
13. Old Business
14. New Business
15. Executive Session
16. Adjournment
https://lakecounty.legistar.com/View.ashx?M=A&ID=1062297&GUID=20070938-2A35-431D-9334-3D3EE9202ED0
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