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January 18, 2024 |
Item VIII(A) Metrics - Managed Care Item VIII(B) HR Metrics Item VIII(C) QPS HRO Dashboard Item VIII(D) Financial Report |
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January 18, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois (reconvened 12/15/23 Board Meeting) |
Notice Agenda Item V(A) Contracts and Procurement Items Item V(B) Proposed Resolution regarding West Side United Item V(C) Approved Stroger Hospital Division Chair Reappointments Item V(D) Stroger Hospital and Provident Hospital Medical Staff Appts/Reappts/Changes Item V(E) Grant Award-Related Items Item VII Supplemental ICEO Report Item VII Supplemental ICEO Report Addendum Item VII Media Dashboard January |
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January 26, 2024 |
Notice - meeting canceled |
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February 23, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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February 23, 2024 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Item VIII Media Dashboard Item VIII February News Clips 2/23/24 Board Meeting Minutes |
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March 22, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice and Agenda Item VII CEO Report Item VII CEO Report Addendum Item VII Media Dashboard Item VII Media Clips Item VII Divisional Report Item VIII(A) Presentation - EPO Semi-Annual Report Item VIII(A) EPO Semi-Annual Report Item VIII(B) Managed Care Committee Metrics Item VIII(C) Human Resources Committee Metrics |
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April 26, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda |
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May 31, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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June 28, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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July 26, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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August 23, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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September 27, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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October 25, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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November 22, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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December 20, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
| Meeting Information | Documents |
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January 19, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III Report from Chief Corporate Compliance and Privacy Officer Item III(A) CountyCare Compliance Program - FY2023 Annual Report Item III(A) CCH (Provider) Compliance Program - FY2023 Annual Report Item IV(A) Minutes |
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April 19, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III Report from Chief Corporate Compliance and Privacy Officer Item III(A) Proposed CountyCare Compliance Plan and FWA Plan Item IV Report from Internal Audit Item IV(A) Proposed Internal Audit Charter |
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June 21, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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July 19, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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October 18, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
| Meeting Information | Documents |
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January 18, 2024 |
Notice - meeting canceled |
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February 15, 2024 |
Item VI(A) Vaya Contract Update |
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February 15, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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March 7, 2024 - 10:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
3/7/24 Finance Committee Meeting Minutes |
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April 19, 2024 - 8:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III(B) Proposed Real Estate-Related Item Item IV(A) Contracts and Procurement Items Item IV(B) Report of Emergency Purchases Item V(A) Grant Award-Related Items Item V(B) Financials |
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May 9, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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June 7, 2024 - 10:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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July 18, 2024 - 10:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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August 15, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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September 12, 2024 - 10:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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October 17, 2024 - 10:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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November 14, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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December 13, 2024 - 10:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
| Meeting Information | Documents |
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February 15, 2024 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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May 9, 2024 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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August 15, 2024 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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November 14, 2024 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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January 18, 2024 |
Notice - meeting canceled |
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February 15, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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March 13, 2024 - 1:00 PM (rescheduled from 3/7/24) 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
3/13/24 Quality and Patient Safety Meeting Minutes |
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April 19, 2024 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice - meeting being rescheduled Agenda Item III(A) Proposed Stroger Hospital Department Chair Reappointment Item III(B) Proposed Medical Staff Appointments/Reappointments/Changes Item III(B) Stroger and Provident Hospitals Quality Committee Summaries Item IV(A) Updates from OpEx Workgroups Item IV(B) Appendix: OpEx Dashboard Item V(A) Regulatory Update |
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May 9, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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June 7, 2024 - 11:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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July 18, 2024 - 11:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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August 15, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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September 12, 2024 - 11:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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October 17, 2024 - 11:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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November 14, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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December 13, 2024 - 11:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
| Meeting Information | Documents |
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January 19, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III Report from Health Plan Services Item IV(A) Minutes |
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April 19, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III Report from Health Plan Services |
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July 19, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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October 18, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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