Galesburg Reporter

Knox County Community Health Center Governance Board met Jan. 9

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ADDITIONS TO THE AGENDA

III. APPROVAL OF MINUTES

a. December 12, 2024, Meeting Minutes (ACTION)

IV. PRESIDENT’S COMMENTS – Karen Lynch

V. STANDARD MONTHLY OPERATIONAL REPORTS – Reina Reyes

a. December 2024 Monthly Standard Operational Reports (ACTION)

INCLUDING: Division Visits, Division Users, Provider Visits, Provider Users, CHC Capacities Report, Outreach Work Plan Activities Update, New Patient Provider Data

VI. EXECUTIVE DIRECTOR’S REPORT – Michele Gabriel

a. Governance Board Training: Operational Site Visit Manual; Board Authority (Part 1)

b. 2025 Medicaid Encounter Rates

c. CY2025 Medicare PPS Rates

d. Dental Clinic Staffing Update

VII. CHIEF FINANCIAL OFFICER REPORT – Michele Gabriel

a. December 2024 Financial Reports (ACTION)

INCLUDING: TSI Collections Report, Month End, RetroCAID, & eCW

b. 4th Quarter/Year End KCHC Business Plan Reports (ACTION)

VIII. QUALITY MANGEMENT REPORT – Aonna Milefchik

a. 4th Quarter Quality Management Plan Report (ACTION)

INCLUDING: Performance Measures Report

b. Quality Management Plan Governance Board Training

IX. RISK MANGEMENT REPORT – Aonna Milefchik

a. Annual Risk Management Plan Report (ACTION)

b. 4th Quarter Risk Management Plan Report (ACTION)

c. Risk Management Plan Governance Board Training

d. Risk Management Training Plan Governance Board Training

X. CHIEF OPERATIONS OFFICER REPORT – Reina Reyes

XI. DIRECTOR OF OPERATIONS – Staci Simpson

a. Board Attestation of Membership Compliance (ACTION)

XII. OLD BUSINESS

XIII. NEW BUSINESS

a. Sliding Fee Scale Program Review with Data (ACTION)

b. KCHC FY25-FY27 Business Plan (ACTION)

c. Credential/Recredential Provider(s) (ACTION)

d. Privilege/Reprivilege Provider(s) (ACTION)

XIV. MEDICAL DIRECTOR REPORT – Robert Wagner, MD

XV. BEHAVIORAL HEALTH DIRECTOR REPORT – Bill Barnes, LCSW

XVI. EXECUTIVE SESSION

XVII. RETURN TO OPEN SESSION

XVIII. ADJOURN

https://cms5.revize.com/revize/knox/Document_Center/Agenda%20&%20Minutes/Governance%20Board/2025/Agenda/1-%20GB%20January%209,%202025%20Agenda.pdf