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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 | Action | Presenter |
|---|---|---|---|
Old Business | |||
5:00pm | CALL TO ORDER |
| |
| Call The Meeting To Order | Jacqueline Arn | |
5:00pm | PRIOR MEETING MINUTES |
| |
| Approve February 18, 2026 Meeting Minutes | Council Vote | Jacqueline Arn |
5:01pm | COUNCIL MEMBERSHIP |
| |
| Attendance, Term Completions, Resignations | Juliana Danforth | |
5:02pm | COUNCIL RECRUITMENT |
| |
| New Applicants, Interested Parties, introduce Guests | Juliana Danforth | |
New Business | |||
5:04pm | NEXT MEETING AGENDA & ADJOURN |
| |
| April 15, 2026 Agenda
| Jacqueline Arn | |
Finance Committee Agenda
| Time | Business | Action | Presenter |
|---|---|---|---|
Old Business | |||
5:04pm | CALL TO ORDER |
|
|
| Call The Meeting To Order | Jerome Dalnes | |
5:05pm | PRIOR MEETING MINUTES |
| |
| Approve January 21, 2026 Meeting Minutes | Council Vote | Jerome Dalnes |
5:06pm | MONTHLY FINANCIALS |
| |
| Review Monthly Financials | Adam Kearl | ||
New Business | |||
5:21pm | FY 24-25 COUNTY AUDIT | ||
| Presentation | Elizabeth Comfort | |
5:41pm | HEALTH CENTERS BUDGET |
| |
| Update | Adam Kearl | |
5:46pm | NEXT MEETING AGENDA & ADJOURN |
| |
| May 20, 2026 Agenda
|
| |
CHC Full Council Agenda
| Time | Business | Action | Presenter |
|---|---|---|---|
Old Business | |||
5:46pm | CALL TO ORDER |
|
|
| Call The Meeting To Order |
| Jacqueline Arn |
5:47pm | PRIOR COUNCIL MINUTES |
|
|
| Approve February 18, 2026 Meeting Minutes | Council Vote | Jacqueline Arn |
5:48pm | COMMITTEE REPORTING/ACTION ITEMS |
|
|
|
Monthly Financials
Provider Oversight |
| Adam Kearl
Brianne Salvati |
New Business | |||
5:50pm | PERFORMANCE METRICS, PATIENT SATISFACTION – BEHAVIORAL HEALTH |
|
|
| Review Behavioral Health Patient Satisfaction
Review Behavioral Health Performance Metrics |
| Ryan Spiker
Emily Ketola |
6:20pm | SAFETY AND RISK REPORT |
|
|
| 2025 Report Out |
| Steve Roy Morgan Fetzer |
6:40pm | COUNCIL SELF ASSESMENT |
|
|
| Review Assessment Questionnaire | Council Vote | Jacqueline Arn |
6:50pm | CO-APPLICANT AGREEMENT |
|
|
| Review Agreement | Council Vote | Sarah Jacobson |
6:55pm | FQHC STAFF REPORT |
|
|
| Staff Report |
| Sarah Jacobson |
7:00pm | PUBLIC COMMENT |
|
|
| Public Comment Period |
| Any Guests |
7:00pm | NEXT MEETING & AGENDA |
|
|
| April 15, 2026 Agenda
|
| Jacqueline Arn |
7:00pm | ADJOURN
|
|
|