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