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Meeting materials
Attend the meeting
- Development Services Building, Auditorium 115, 150 Beavercreek Rd, Oregon City
- 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 | Action | Presenter |
|---|---|---|---|
Old Business | |||
5:00pm | CALL TO ORDER |
| |
| Call The Meeting To Order | Jacqueline Arn | |
5:00pm | PRIOR MEETING MINUTES |
| |
| Approve December 17, 2025 Meeting Minutes | Council Vote | Jacqueline Arn |
5:02pm | COUNCIL MEMBERSHIP |
| |
| Attendance, Term Completions, Resignations | Juliana Danforth | |
5:04pm | COUNCIL RECRUITMENT |
| |
| New Applicants, Interested Parties, introduce Guests | Juliana Danforth | |
New Business | |||
5:09pm | COUNCIL JOB DESCRIPTION |
| |
| Review Council Member Responsibility | Jacqueline Arn | |
5:19pm | GOVERNANCE JOB DESCRIPTION |
| |
| Review Committee Responsibility | Jacqueline Arn | |
5:24pm | NEXT MEETING AGENDA & ADJOURN |
| |
| February 18, 2026 Agenda
| Jacqueline Arn | |
Finance Committee Agenda
| Time | Business | Action | Presenter |
|---|---|---|---|
Old Business | |||
5:24pm | CALL TO ORDER |
|
|
| Call The Meeting To Order | Jerome Dalnes | |
5:24pm | PRIOR MEETING MINUTES |
| |
| Approve November 19, 2025 Meeting Minutes | Council Vote | Jerome Dalnes |
5:25pm | MONTHLY FINANCIALS |
| |
| Review Monthly Financials | Adam Kearl | ||
New Business | |||
5:40pm | NEXT MEETING AGENDA & ADJOURN |
| |
| March 18, 2026 Agenda
| Jerome Dalnes | |
CHC Full Council Agenda
| Time | Business | Action | Presenter |
|---|---|---|---|
5:40pm | CALL TO ORDER |
|
|
| Call The Meeting To Order |
| Jacqueline Arn |
5:40pm | PRIOR COUNCIL MINUTES |
|
|
| Approve December 17, 2025 Meeting Minutes | Council Vote | Jacqueline Arn |
5:42pm | COMMITTEE REPORTING/ACTION ITEMS |
|
|
|
Monthly Financials
Provider Oversight |
| Adam Kearl
Jacqueline Arn |
New Business | |||
5:45pm | PERFORMANCE METRICS, PATIENT SATISFACTION – PRIMARY CARE |
|
|
| Review Primary Care Performance Metrics Review Primary Care Patient Satisfaction |
| Angie Amundson Ryan Spiker |
6:30pm | CONFLICT OF INTEREST FORM |
|
|
| Council Signs Forms For 2026 |
| Jacqueline Arn |
6:35pm | COUNCIL JOB DESCRIPTION |
|
|
| Referred from Governance | Council Vote | Jacqueline Arn |
6:45pm | GOVERNANCE JOB DESCRIPTION |
|
|
| Referred from Governance | Council Vote | Jacqueline Arn |
6:55pm | FQHC STAFF REPORT |
|
|
| Staff Report |
| Sarah Jacobson |
7:00pm | PUBLIC COMMENT |
|
|
| Public Comment Period |
| Any Guests |
7:00pm | NEXT MEETING & AGENDA |
|
|
| February 18, 2026 Agenda
|
| Jacqueline Arn |
7:00pm | ADJOURN |
|
|