Galesburg Reporter

Knox County Community Health Center Governance Board met July 10

Here is the agenda provided by the board:

I. CALL TO ORDER

II. ADDITIONS TO THE AGENDA

III. APPROVAL OF MINUTES

a. June 12, 2025, Meeting Minutes (ACTION)

IV. PRESIDENT’S COMMENTS – Steve Miller

a. CEO Performance Evaluation

V. STANDARD MONTHLY OPERATIONAL REPORTS – Reina Reyes

a. June 2025 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. CHC Program NOA

b. National Health Center Week; August 3-9, 2025

c. Governance Board Education; Board Role in the Annual Financial Audit

VII. CHIEF FINANCIAL OFFICER REPORT – Michele Gabriel

a. June 2025 Financial Reports (ACTION)

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

b. 2nd Quarter CHC Business Plan Reports (ACTION)

c. KCHD Annual Financial Audit Review Report (ACTION)

VIII. QUALITY MANGEMENT REPORT – Reina Reyes

a. Annual Quality/Performance Review of Contracts/MOUs (ACTION)

b. 2nd Quarter Performance Measures Report (ACTION)

c. 2nd Quarter Quality Management Plan Report (ACTION)

IX. RISK MANGEMENT REPORT – Reina Reyes

a. 2nd Quarter Risk Management Plan Report (ACTION)

X. CHIEF OPERATIONS OFFICER REPORT – Reina Reyes

XI. DIRECTOR OF OPERATIONS – Staci Simpson

XII. OLD BUSINESS

a. Governance Board Self-Evaluation Tool Report (ACTION)

XIII. NEW BUSINESS

a. KCHC Public Center Status (ACTION)

b. KCHC Community Health Needs Assessment Data (ACTION)

c. KCHC Annual Service Area Review (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/0%20GB%20July%2010,%202025%20Agenda.pdf