Meeting materials
Attend the meeting
Free language assistance services are available for this meeting. Contact Marc Czornij at mczornij@clackamas.us (48-hour notice needed).
Agenda
- Call to Order
- Objective: Welcome PHAC members & visitors
- Motion/vote: N/A
- Presenter: Co-Chair Knox
- Time: 5:30 – 5:32 p.m. (2 minutes)
- Introductions & acknowledge group agreements
- Objective: Members & guests are better acquainted
- Motion/vote: N/A
- Presenter: Co-Chair Smith (All participate)
- Time: 5:32 – 5:42 p.m. (10 minutes)
- Public Input
- Objective: Create space for members of the public to share input
- Motion/vote: N/A
- Presenter: Co-Chair Knox
- Time: 5:42 – 5:48 p.m. (3 minutes per individual/6 minutes total)
- Agenda approval
- Objective: Confirm the agenda
- Motion/vote: X Second, vote
- Presenter: Co-Chair Knox
- Time: 5:48– 5:50 p.m. (2 minutes)
- Minutes of April 13, 2026 and August 10, 2026
- Objective: Review & approve minutes from previous PHAC meetings
- Motion/vote: X Second, vote
- Presenter: Co-Chair Smith
- Time: 5:50 – 5:53 p.m. (3 minutes)
- Ethics Deliberation: Introduction and Overview
- Objective: Familiarize group with deliberation proceedings
- Motion/vote: N/A
- Presenter: Kim La Croix; Kevin Dirksen, Providence Center for Health Care Ethics
- Time: 5:53 – 6:00 p.m. (7 minutes)
- Ethics Deliberation: Case Study
- Objective: Provide background & context for facilitated discussion
- Motion/vote: N/A
- Presenter: Marc Czornij
- Time: 6:00 – 6:15 p.m. (15 minutes)
- Ethics Deliberation: Facilitated Discussion
- Objective: Discuss potential courses of action for CCPHD
- Motion/vote: N/A
- Presenter: Kevin Dirksen
- Time: 6:15 – 7:05 p.m. (50 minutes)
- Ethics Deliberation: Final Recommendations & Next Steps
- Objective: Make final recommendations and discuss next steps
- Motion/vote: X Second, vote
- Presenter: Kevin Dirksen; Co-Chair Knox
- Time: 7:05 – 7:25 p.m. (20 minutes)
- Call for new business & announcements
- Objective: New topics brought forward by members & group announcements
- Motion/vote: N/A
- Presenter: Co-Chair Smith
- Time: 7:25 – 7:29 p.m. (4 minutes)
- Wrap-up and Adjournment
- Objective: Close meeting
- Motion/vote: X Second, vote
- Presenter: Co-Chair Smith
- Time: 7:29 – 7:30 p.m. (1 minutes)
Future Meetings:
- December 14, 2026
5:30 – 7:30 p.m.
TBD
Virtual
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