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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 | Old Business | Action | Presenter |
|---|---|---|---|
Old Business | |||
5:0pm | CALL TO ORDER |
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|
| Call the Meeting to Order | Jacqueline Arn | |
5:00pm | PRIOR MEETING MINUTES |
| |
| Approve April 15, 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 | SLATE OF OFFICER NOMINATIONS Council Chair Nominations and Volunteers | ||
| 5:14pm | NEXT MEETING AGENDA & ADJOURN | Juliana Danforth | |
| June 17, 2026 Agenda
|
| Jacqueline Arn |
FINANCE COMMITTEE AGENDA
| Time | Business | Action | Presenter |
|---|---|---|---|
5:15pm | CALL TO ORDER |
| |
| Call the Meeting to Order | Jerome Dalnes | |
5:15pm | PRIOR MEETING MINUTES |
| |
| Approve March 19, 2026 Meeting Minutes | Council vote | Jerome Dalnes |
5:16pm | MONTHLY FINANCIALS Review Monthly Financials |
| Adam Kearl |
New Business | |||
5:30pm | FINANCE POLICIES |
| |
|
| Adam Kearl | |
5:50pm | NEXT MEETING AGENDA & ADJOURN |
| |
| July 15, 2026 Agenda •Routine Items |
| |
CHC Full Council Agenda
| Time | Business | Action | Presenter |
|---|---|---|---|
Old Business | |||
5:51pm | CALL TO ORDER |
|
|
| Call the Meeting to Order |
| Jacqueline Arn |
5:51pm | PRIOR COUNCIL MINUTES |
|
|
| Approve April 15, 2026 Meeting Minutes | Council vote | Jacqueline Arn |
5:52pm | COMMITTEE REPORTING/ACTION ITEMS |
|
|
|
Monthly Financials
Provider Oversight |
| Jerome Dalnes
Brianne Salvati
|
New Business | |||
5:55pm | PERFORMANCE METRICS, PATIENT SATISFACTION – DENTAL |
|
|
| Review Dental Patient Satisfaction Review Dental Performance Metrics |
| Ryan Spiker |
6:35pm | EVALUATION OF THE DIRECTOR |
|
|
| Evaluation forms sent to Council |
| Jacqueline Arn |
6:40pm | RURAL HEALTH TRANSFORMATION GRANT Present Grant | Council Vote | Adam Kearl |
6:50pm | FQHC STAFF REPORT |
|
|
| Staff Report |
| Sarah Jacobson |
7:00pm | PUBLIC COMMENT Public Comment Period |
| Any Guests |
7:00pm | NEXT MEETING & AGENDA |
|
|
| June 17, 2026
|
| Jacqueline Arn |
7:00pm | ADJOURN |
|
|