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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
|
|
|
Minutes
Meeting Attendance
Members Present
- Jacqueline Arn
- Brianne Salvati
- Debra Newton
- Renel Muro
- Jerome Dalnes
- Tara Schoffstall
- Rebecca Martin
Members Absent
- Geraldine Hall(E)
Staff Present
- Juliana Danforth
- Emily Ketola
- Adam Kearl
- Malia Band
- Morgan Fetzer
- Sarah Jacobson
- Selynn Edwards
- Ryan Spiker
- Andrew Suchocki
- Angie Amundson
- Leslie King
- Steve Roy
- Denise Swanson
- Elizabeth Comfort
| Agenda Item | Vote | Action |
|---|---|---|
| Call to Order | Jacqueline called the meeting to order at 5:24 p.m. A quorum was established. | |
| Approval of February 18, 2026 Full Council Minutes |
Council Vote | The Council reviewed the minutes for the February 18, 2026 meeting. Jacqueline opened the floor for a motion. Motion: Rebecca motioned to approve the minutes with correction to the Year. Second: Debra seconded. No further discussion. Vote: Approved Unanimously. |
| Committee Reporting | Finance Committee: Adam shared the year-to-date Revenue and Expenditures report for period ending January 30, 2026 Adam shared the Special Revenue Addendum as of March 11, 2026 Adam gave a status update on the Health Centers 26-27FY budget Elizabeth Comfort presented the results of the 24-25FY County Audit QI Committee: Routine. Nothing to report. | |
| Performance Metrics and Patient Satisfaction – Behavioral Health | Behavioral Health Performance Metrics: Emily Ketola and Julie Grantz presented data on the Behavioral Health Metrics - SHIFT UPDATE. Julie reviewed the 2025 FIT Care Oregon Measures Results: Measure A Goal 17.8% was exceeded with 28.8% Measure B Goal 53.9% was close as 53.1% SHIFT Update: Panel Navigators Most Care Teams fully staffed Daily and Weekly Problem Solving Meetings Caseload data was reviewed. Behavioral Health Patient Satisfaction: Ryan presented BH Client Satisfaction scores for Quarter 4. Survey sample size was 114 Surveys. Overall Satisfaction: Score saw a increase of 5.2%. Health Centers now exceeding the National and Regional benchmark. Patient Satisfaction and Referral Intentions by Team: Overall satisfaction score varied with all teams scoring high. Adult and Sandy teams saw the highest referral intention scores. Patient Satisfaction Core: Ten questions in this category, with the majority of scores seeing minimal changes. Progress toward treatment goals continued showing the most room for improvement. Loyalty intentions & Reception Staff: Loyalty Scores continue to increase and exceed National and Regional benchmarks. Reception Staff scores did see an increase and is again exceeding both benchmarks. Provider Listening: Score increased to exceed National and Regional benchmark. Ease of Connecting with Care Team: Scores have continued to score high and still outpaced the National and Regional benchmarks for four straight quarters. Telehealth Wait and Experience Score: Both scores saw a increase. Telehealth is meeting the National and slightly missing the Regional benchmarks. Provider experience is now exceeding both benchmarks. Quality & Outcome: 11 questions in this category, all of which are scoring in the high 80%-90%. Staff sensitive to Cultural Background saw the largest increase of 3.7. Social Connectedness: Patients scores have continued to trend in the ranging of 76-80%. Satisfaction & Outcomes comparisons shared by Gender, Ethnicity and Encounter Method: All results follow the same trends. Patient comments by type: The client feedback data was presented in two pie charts. One chart for Positive feedback, and a second for Opportunities for improvement. These charts are broken down into comment themes. 106 positive comments and 10 opportunities for improvement comments. | |
| Safety and Risk Report 2025 | 2025 Safety and Risk Assessment was presented by Steve Roy and Morgan Fetzer. Focusing on 4 key topics: 1. Background 2. Completed Safety and Risk Management Activies 3. Status of 2025 Safety and Risk Management Goals 4. Proposed 2026 Safety and Risk Management Activies | |
Morgan presented the Risk Assessment Activities completed in 2025, reviewing quarter by quarter.
• Trainings and Preparedness Drills
Steve reviewed the Incidence Reporting Summary from 2025. Workplace Violence has the highest occurrences for the year and increased by 160% from last year. Prevention of these types of incidences will be a focus for 2026. Priorities for 2026 were reviewed. | ||
| Council Self-Assessment | CouncilVote | Council reviewed the current Self-Assessment Forms. No requested for changes made. Jacqueline opened the floor for a motion. Motion: Jerome motioned to approve the Self-Assessment as written. Second: Brianne seconded. No further discussion. Vote: Approved Unanimously. |
| Co Applicant Agreement | CouncilVote | Sarah spoke about what being a Co Applicant means and the process of renewing this agreement. She presented the Summary of Changes made to this updated Applicant Agreement. Jacqueline opened the floor for a motion.
Motion: Rebecca motioned to approve the Co Applicant Agreement as written. Second: Debra seconded. No further discussion. Vote: Approved Unanimously. |
| FQHC Staff Report | Co-Applicant agreement: It will take about 1 months to get onto the BCC’s agenda. By Laws: These are being reviewed internally and will be presented to the Council in the next few months. Lake Road: Grand Opening is tomorrow at 2pm. Dental Staff: Malia Band is retiring as Dental Clinic Operations Manager. Malia introduced her replacement Jessica Jacobs who was selected after a competitive recruitment. She has over 30 years of experience in Dental Services and had been in her previous role for over 3 years. Malia reviewed the duties and responsibilities of a Dental Operations Manager. County Layoffs: Health Centers will not be laying off any staff. There could be layoffs that effect our staff via bumping only. | |
| Public Comment | ||
| Next Meeting and Agenda | Next meeting is April 15, 2026, at 5:00 p.m. In Person.
| |
| Adjourn | Meeting adjourned at 6:47p.m. |
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