Community Health Council - Oct. 15, 2025

Attend via video conferencing

Attend virtually
Please email Juliana Danforth at jdanforth@clackamas.us for login details

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Free language assistance services are available for this meeting. Juliana Danforth at jdanforth@clackamas.us or 503-650-5690 (48-hour notice needed).

Agenda

Governance Committee Agenda

TimePgBusinessCouncil VotePresenter
Old Business

5:00pm

 CALL TO ORDER
Call the Meeting to Order
 

Jacqueline Arn

5:00pm

3

PRIOR MEETING MINUTES
Approve, September 17th, 2025 Meeting Minutes

Council Vote

Jacqueline Arn

5:02pm

 COUNCIL MEMBERSHIP
Attendance, Term Completions, Resignations
 

Juliana Danforth

5:04pm

 

RECRUITMENT UPDATE

New Applicants, Interested Parties

 

Juliana Danforth

New Business

5:06pm

 

NEXT MEETING AGENDA & ADJOURN
November 19th, 2025

  • Routine
 

Jacqueline Arn

Governance Committee Agenda

TimePgBusinessCouncil VotePresenter
Old Business

5:06pm

 CALL TO ORDER
Call the Meeting to Order
 

Brianne Salvati

5:06pm

4-5

PRIOR MEETING MINUTES
Approve August 20th, 2025 Meeting Minutes
Council Vote

Brianne Salvati

New Business

5:08pm

6-17

PERFORMANCE METRICS, CLIENT SATISFACTION – PRIMARY CARE

  • School Based Health Centers Performance Metrics
  • Primary Care Client Satisfaction
 

Tami Gilbertson Lisa Sullivan
Ryan Spiker

5:43pm

 

NEXT MEETING AGENDA & ADJOURN
December 17th, 2025

  • BH Metrics and Experience
  • QI Job Description
 

 

Brianne Salvati

CHC Full Council Agenda

TimePgBusinessCouncil VotePresenter
Old Business
5:43pm CALL TO ORDER
Call the Meeting to Order
 

Jacqueline Arn

5:43pm

18-20

PRIOR COUNCIL MINUTES
Approve, September 17th, 2025 Full Council Minutes

Council Vote

Jacqueline Arn

5:45pm

21-22
23-24

COMMITTEE REPORTING/ACTION ITEMS

  • Finance Committee
    • Monthly Financials – Review
  • QI Committee
    • Provider Oversight - Privileging
 Adam Kearl Brianne Salvati

New Business

6:00pm

25-31

STRATEGIC PLAN
Update To Current Plan

Council Vote

Adam Kearl

6:10pm

32-41

BYLAWS

Review For Changes

Council Vote

Steve Roy

6:15pm

42-43

CONFLICT OF INTEREST FORMS

Form Update

Council Vote

Steve Roy

6:20pm

44

45

ACHIEVEMENTS IN HEALTH CENTER OBJECTIVES

  • CY24 Uniform Data Systems (UDS) Community Health Quality Recognition (CHQR) Awards
  • Patient-Centered Primary Care Home (PCPCH) Re- Attestations
 

 

Steve Roy

6:35pm

 FQHC STAFF REPORT
Staff Report
 

Sarah Jacobson

6:40pm

 PUBLIC COMMENT
Any Guests
 

Any Guests

6:50pm

 

NEXT MEETING & AGENDA
November 19th, 2025

  • Strategic Plan Update
 

Jacqueline Arn

6:50pm

 ADJOURN