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- Please email Juliana Danforth at jdanforth@clackamas.us for Zoom login details
Free language assistance services are available for this meeting. Contact Juliana Danforth at jdanforth@clackamas.us or 503-650-5690 (48-hour notice needed).
Agenda
Governance Committee Agenda
| Time | Business | Council Vote | Presenter |
|---|---|---|---|
| Old Business | |||
5:00pm | CALL TO ORDER | ||
| Call the Meeting to Order | Jacqueline Arn | ||
5:00pm | PRIOR MEETING MINUTES | ||
| Approve, November 19th, 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
| Jacqueline Arn | |
Quality Improvement Committee Agenda
| Time | Business | Council Vote | Presenter |
|---|---|---|---|
| Old Business | |||
5:06pm | CALL TO ORDER | ||
| Call the Meeting to Order | Jacqueline Arn | ||
5:06pm | PRIOR MEETING MINUTES | ||
| Approve October 15th, 2025 Meeting Minutes | Council Vote | Jacqueline Arn | |
New Business | |||
5:08pm | PERFORMANCE METRICS, CLIENT SATISFACTION – BEHAVIORAL HEALTH | ||
| Emily Ketola Ryan Spiker | ||
5:48pm | QUALITY IMPROVEMENT COMMITTEE JOB DESCRIPTION | ||
| Review Job Description | Jacqueline Arn | ||
5:58pm | NEXT MEETING AGENDA & ADJOURN | ||
February 18, 2026
|
Jacqueline Arn | ||
CHC Full Council Agenda
| Time | Business | Council Vote | Presenter |
|---|---|---|---|
| Old Business | |||
5:58pm | CALL TO ORDER | ||
| Call the Meeting to Order | Jacqueline Arn | ||
5:58pm | PRIOR COUNCIL MINUTES | ||
| Approve, November 19th, 2025 Full Council Minutes | Council Vote | Jacqueline Arn | |
6:00pm | COMMITTEE REPORTING/ACTION ITEMS | ||
Monthly Financials – Review
Provider Oversight - Privileging | Adam Kearl Jacqueline Arn | ||
New Business | |||
6:15pm | QI JOB DESCRIPTION | ||
| Referred from QI Committee | Council Vote | Jacqueline Arn | |
6:20pm | COUNCIL EDUCATION | ||
| Budget Period Progress Report - BPR | Adam Kearl | ||
6:35pm | BUDGET PERIOD PROGRESS REPORT | ||
| Review and Approve | Council Vote | Adam Kearl | |
6:50pm | FQHC STAFF REPORT | ||
| Staff Report | Sarah Jacobson | ||
6:55pm | PUBLIC COMMENT | ||
| Any Guests | Any Guests | ||
7:00pm | NEXT MEETING & AGENDA | ||
January 21, 2026
| Jacqueline Arn | ||
6:50pm | ADJOURN | ||