Community Health Council - Feb. 18, 2026

Minutes

Members Present:

• Jacqueline Arn
• Rebecca Martin
• Jerome Dalnes
• Geraldine Hall

Members Absent:

• Brianne Salvati
• Debra Newton
• Tara Schoffstall
• Renel Muro

Staff Present:

• Juliana Danforth
• Adam Kearl
• Morgan Fetzer
• Selynn Edwards
• Andrew Suchocki
• Leslie King
• Egan Danehy
• Malia Band
• Sarah Jacobson
• Ryan Spiker
• Angie Amundson
• Steve Roy

Call to Order

Jacqueline called the meeting to order at 6:05 p.m. A quorum was established.

Approval of January 15, 2026 Full Council Minutes (Council Vote)

The Council reviewed the minutes for the January 21, 2026 meeting. Jacqueline opened the floor for a motion.

Motion: Rebecca motioned to approve the minutes with correction to the year of COI forms mentioned to 2026

Second: Tara seconded. No further discussion.

Vote: Approved Unanimously.

Committee Reporting

Finance Committee: Adam shared the year-to-date Revenue and Expenditures report for period ending December 31, 2025.

Adam shared the Special Revenue Addendum as of February 10, 2026.

QI Committee: All routine, nothing to report.

FQHC Staff Report

Fee Schedule: Council approved increased rates in August. The new increased rates have now been approved by the BCC. These will now be reviewed every 2 years.

Annual HRSA Uniform Data System (UDS): Report has been submitted. This is required Federally every year. The report demonstrates things like accountability to funding and impact on the community.

Lake Road Grand Opening: Re-Scheduled to March 19, 2-5pm. This will include guest speakers and ribbon cutting with light refreshments and a guided tour after.

Sandy Provider: Replacement Behavioral Health Nurse Practitioner has started and is going through orientation. She is available for clients.

Trimet: Service changes planned will not have a negative effect to the Lake Road services. This should increase the frequency of stops.

Public Comment

Next Meeting and Agenda

Next meeting is March 18, 2025, at 5:00 p.m. via Zoom teleconference.

• Co-Applicant Agreement

Behavioral Health Metrics

Upcoming meetings/events:

• Governance Committee, March 19, 2025
• Finance Committee, March 19, 2025
• Quality Improvement Committee, April 16, 2025
• Full Council Meeting, March 19, 2025

Council packet and handouts include:

• Agenda
• Governance Committee Meeting Minutes
• Quality Improvement Meeting Minutes
• Dental Performance Metrics
• Dental Patient Satisfaction
• Annual Safety and Risk Report
• CHC Full Council Meeting Minutes
• Monthly Financials
• Provider Credentialing

In Our Council Meetings, We Agree To:

Begin and conclude meetings on time;

Be on time and come prepared to participate; Be respectful, including –

• Keeping our cell phones silent;
• Listening without interrupting when someone else is speaking;
• Allowing for all to contribute to the discussion;
• Honoring the Chair;

Stay aligned with the Mission and Strategy of the FQHC; Follow Roberts Rules of Order for parliamentary procedures; Honor confidentiality;

Have fun!