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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 |
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 4/19/24 Audit and Compliance Committee Meeting Minutes |
June 28, 2024 - 8:45 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda |
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 |
February 15, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
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February 15, 2024 |
Item VI(A) Vaya Contract Update |
March 7, 2024 - 10:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
3/7/24 Finance Committee Meeting Minutes |
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 4/19/24 Finance Committee Meeting Minutes |
May 9, 2024 - Meeting being rescheduled to later in the month 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice - meeting being rescheduled |
May 20, 2024 - 1:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III(A) Minutes Item III(B) Proposed Real Estate Item Item IV(A) Contracts and Procurement Items Item IV(B) Quarterly Report of Contracts executed under authority of CEO Item V(A) Grant Award-Related Items Item V(B) Transfer of Funds Item V(C) Financials 5/20/24 Finance Committee Meeting Minutes |
June 7, 2024 - Meeting being rescheduled, date TBD 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice - meeting being rescheduled |
June 14, 2024 - 1:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item IV(A) Contracts and Procurement Items Item IV(B) M/WBE Report Item IV(C) Report of Emergency Purchases Item V(A) Grant Award-Related Items Item V(A) Financials Item VI(A) Update on Vaya Contract 6/14/24 Finance Committee Meeting Minutes |
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 |
Notice - meeting being reschedled |
May 20, 2024 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III Report from Chief Human Resources Officer Item IV(A) Minutes 5/20/24 Human Resources Committee Meeting Minutes |
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 |
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 |
April 19, 2024 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois |
Notice Agenda Item III Report from Health Plan Services 4/19/24 Managed Care Committee Meeting Minutes |
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 |