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Meeting Information Documents
January 29, 2021 - 9:00 AM
Held remotely - see Meeting Notice and Agenda
Agenda and Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Supplemental Agenda
Metrics - Human Resources Committee
Metrics - Managed Care Committee
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item IV(B) IGA Forest Preserve Request
Item IV(C) Proposed Appointment of Israel Rocha, Jr. to CORE Foundation
Item IV(E) Proposed C.O.U.P.E. Collective Bargaining Agreement Request
January 29, 2021
Item VI Report from CEO
Item VI Addendum Report from CEO
01/29/21 Board Meeting Minutes
February 26, 2021 - 9:00 AM
Meeting being held remotely - see Notice and Agenda
Agenda and Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Item II Public Testimony
Metrics - Human Resources Committee
Metrics - Managed Care Committee
Metrics - Audit and Compliance Committee
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item VI(A) Report from CCDPH
Item VIII Report from CEO
Item VIII Report from CEO Addendum
February 26, 2021
2/26/21 Board of Directors Meeting Minutes
March 26, 2021 - 9:00 AM
Meeting being held remotely - see Notice and Agenda
Agenda and Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Supplemental Agenda
Metrics - Human Resources Committee
Metrics - Managed Care Committee
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item V(A) Contract and Procurement Item
Item V(B) Proposed appointment of Mildred Williamson to the CORE Foundation Board
Item V(D) Proposed Provident Hospital Emergency Department Guidelines
March 26, 2021
Item VII Report from Chief Executive Officer
Item VII Report from Chief Executive Officer Addendum
April 30, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
May 28, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 25, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 30, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 27, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 24, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 29, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 19, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 17, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
February 19, 2021 - 11:00 AM
Meeting being held remotely - see Notice and Agenda
Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Agenda
Item III Report from Chief Corporate Compliance and Privacy Officer
Item III(A) CCH (Provider) Compliance Program FY2020 Annual Report
Item III(A) CountyCare Compliance Program FY2020 Annual Report
Item IV Report from Director of Internal Audit
Item IV(A) Proposed Internal Audit Charter
Item V(A) Minutes
02-19-21 Audit and Compliance Committee Meeting Minutes
May 21, 2021 - 11:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 21, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 20, 2021 - 11:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 5, 2021 - 11:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 21, 2021 - 9:00 AM
Held remotely - see Meeting Notice and Agenda
Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Agenda
Item II Public Testimony
Item III(A) Minutes
Item III(B) Grant-related Items
Item III(C) Contracts and Procurement Items
Item III(D) Proposed Banking Resolutions
Item IV Report from Chief Procurement Officer
Item V Report from Interim Chief Business Officer
1/21/21 Finance Committee Meeting Minutes
February 18, 2021 - 9:00 AM
Meeting being held remotely - see Notice and Agenda
Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Agenda
Item III(A) Minutes
Item III(B) Grant Award-Related Items
Item III(C) Contracts and Procurement Items
Item V Report from Interim Chief Business Officer
2/18/21 Finance Committee Meeting Minutes
March 19, 2021 - 9:00 AM
Meeting being held remotely - see Notice and Agenda
Agenda and Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Item III(A) Minutes
Item III(B) Grant Award-Related Matters
Item III(C) Contracts and Procurement Items
Item III(D) Proposed Transfer of Funds
Item IV Report from Chief Procurement Officer
Item V Report from Interim Chief Business Officer
Item II Public Testimony
3/19/21 Finance Committee Meeting Minutes
April 22, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
May 20, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 17, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 22, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 19, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 17, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 21, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 10, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 9, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
February 19, 2021 - 8:30 AM
Meeting being held remotely - see Notice and Agenda
Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Agenda
Item III(A) Minutes
Item IV Report from Interim Chief Human Resources Officer
Semi-Annual EPO Report
Item II Public Testimony
2/19/21 Human Resources Committee Meeting Minutes
May 21, 2021 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 20, 2021 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 5, 2021 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 21, 2021 - 10:30 AM
Held remotely - see Meeting Notice and Agenda
Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Agenda
Item III(A) HRO Dashboard
Item III(B) Accreditation/Regulatory Update
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(C) 11-23 Minutes
Item IV(D) Draft 12-21 Minutes
1/21/21 QPS Committee Meeting Minutes
February 18, 2021 - 10:30 AM
Meeting being held remotely - see Notice and Agenda
2/18/21 Quality and Patient Safety Committee Meeting Minutes
Agenda
Item II Public Testimony
Item III(A) HRO Dashboard
Item III(C) Update HRO Patient Experience Workgroup
Item IV(A) Proposed Stroger Hospital Division Chair Initial Appointment
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(B) Stroger Hospital Quality Committee Summary
Item IV(B) Provident Hospital Quality Committee Summary
Item IV(C) Minutes
March 19, 2021 - 10:30 AM
Meeting being held remotely - see Notice and Agenda
Agenda and Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Item III(A) HRO Dashboard
Item III(C) Report on Employee Engagement and Culture of Safety Survey
Item IV(A) Proposed Stroger Hospital Division Chair Initial Appointment
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(B) Stroger and Provident Hospital Quality Committee Summaries
Item IV(C) Report on Resident Fellow Training and proposed Affiliation Agreements
Item IV(D) Minutes
Item II Public Testimony
3/19/21 Quality and Patient Safety Committee Meeting Minutes
April 22, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
May 20, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 17, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 22, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 19, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 17, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 21, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 10, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 9, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
February 19, 2021 - 9:45 AM
Meeting being held remotely - see Notice and Agenda
Notice -includes information and links to electronically submit public testimony, and link to live-stream audio feed on meeting day
Agenda
Item III Report on CountyCare Health Plan
Item IV(A) Minutes
2-19-21 Managed Care Committee Meeting Minutes
May 21, 2021 - 9:45 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 20, 2021 - 9:45 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 5, 2021 - 9:45 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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