Meeting Information Documents
January 28, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice and Agenda
Item II Employee Recognition
Item Item IV(B) Metrics - Human Resources Committee
Item VI(A) Quarterly Report from CCDPH
Item VIII Report from CEO Addendum
Item VIII Report from CEO - Divisional Report
Item VIII FY2022-2025 Strategic Plan Intro
1/28/22 Board Meeting Minutes
February 25, 2022
02/25/22 Board Meeting Minutes
February 25, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice and Agenda
Item III Public Testimony
Item IV(A) Resolution honoring Dr. Connie Mennella
Item IV(B) Resolution honoring Dr. Suja Mathew
Item V(C) Metrics - Managed Care Committee
Item V(C) Health Equity Updates
Item VIII CEO Report - Divisional Report
Item VIII CEO Report Addendum
Item VIII CEO Report - FY23-FY25 Strategic Plan Update
March 25, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item II Employee Recognition
Item III Public Testimony
Item IV(B) Metrics - Human Resources Committee
Item IV(C) Metrics - Managed Care Committee
Item VIII Report from CEO - Divisional Report
Item VII CEO Report Addendum
Item VII CEO Report Media Clips
3/25/22 Board Meeting Minutes
March 28, 2022 - 1:30 PM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item II Public Testimony
Item III CCDPH Environmental Scan
Item IV Stakeholder Feedback and Strategic Plan Update
April 6, 2022 - 1:00 PM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice of Reconvened Meeting (originally convened on 3/28/22)
Agenda for Reconvened Meeting (originally convened on 3/28/22)
Item III Public Testimony
Item III CCDPH Environmental Scan
Item IV Stakeholder Feedback and Strategic Plan Update (revised for 4/6/22 reconvening)
03-28-22 Special Board Meeting Minutes
April 29, 2022
04-29-22 Board Meeting Minutes
April 29, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice and Agenda
Item VIII CEO Report - Media Clips
Item II Employee Recognition
Item III Public Testimony
Item IV(D) Metrics - Managed Care Committee
Item V(A) Quarterly Report from CCDPH
Item VIII Report from CEO - Divisional Report
Item VIII CEO Report Addendum
Item VIII Strategic Plan Update
Item VIII Draft FY23-FY25 Strategic Plan
May 27, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice and Agenda
Item II Employee Recognition
Item III Board Resolution
Item IV Public Testimony
Item V(C) Managed Care Metrics
Item VI(B) Proposed Strategic Plan
Item VIII Report from CEO - Divisional Report
Item VIII CEO Report Addendum
Item VIII CEO Media Report
5/27/22 Board Meeting Minutes
June 24, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice and Agenda
Item IV(B) Metrics - Human Resources Committee
Item IV(C) Metrics - Managed Care Committee
Item VII Report from CEO
Item VII Media Clips
Item VII Media Dashboard
Item VII CCH System News
July 29, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 26, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 30, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 28, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 9, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 21, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice
Agenda
Item III(A) Report from Corporate Compliance
Item III(A) CountyCare Compliance Program - FY2021 Annual Report
Item III(A) CCH (Provider) Compliance Program - FY2021 Annual Report
Item III(A) Cook County Research Compliance Program - FY2021 Annual Report
Item IV(A) Minutes
1/21/22 Audit and Compliance Committee Meeting Minutes
April 20, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Revised Notice
Agenda
Item III(A) IA Charter Presentation
Item III(A) Current IA Charter
Item IV(A) Minutes
4/20/22 Audit and Compliance Committee Meeting Minutes
June 17, 2022 - 8:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III Report from Chief Corporate Compliance and Privacy Officer
Item IV(A) Minutes
6/17/22 Audit and Compliance Committee Meeting Minutes
July 22, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 24, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 20, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice
Agenda
Item III(A) Minutes
Item IV(A) Contracts and Procurement Items
Item IV(B) M/WBE Report
Item IV(C) Report of Emergency Purchases
Item V(B) Interim FY2021 Financials
1/20/22 Finance Committee Meeting Minutes
February 17, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice
Agenda
Item III(A) Minutes
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(B) Proposed Transfer of Funds
Item V(C) Report - December 2021 YTD Financials
2/17/22 Finance Committee Meeting Minutes
March 18, 2022
3/18/22 Finance Committee Meeting Minutes
March 18, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) Minutes
Item IV(A) Contracts and Procurement Items
Item IV(B) M/WBE Report
Item IV(C) Q1 Report of Contracts Executed under CEO Authority
Item IV(D) Report of Emergency Purchases
Item V(A) Grant Award-Related Items
Item V(B) Transfer of Funds
Item V(C) January 2022 YTD Financials
April 21, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) Minutes
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(B) Proposed Transfer of Funds
Item V(C) Report - February 2022 YTD Financials
4/21/22 Finance Committee Meeting Minutes
May 19, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) Minutes
Item IV(A) Contracts and Procurement Items
Item IV(B) M/WBE Report
Item IV(C) Report of Emergency Purchases
Item V(B) Financials
Item VI(A) Update on Vaya Contract
5/19/22 Finance Committee Meeting Minutes
June 17, 2022 - 9:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) Minutes
Item IV(A) Contracts and Procurement Items
Item IV(B) M/WBE Report
Item IV(C) Q2 Report of Contracts Executed under CEO Authority
Item IV(D) Report of Emergency Purchases
Item V(A) Grant Award-Related Items
Item V(B) Report - April FY22 YTD Financials
6/17/22 Finance Committee Meeting Minutes
July 21, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 18, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 23, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 21, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 18, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
February 17, 2022 - 12:00 PM
Meeting being held remotely - see Notice and Agenda for further information
Notice
Agenda
Item III Report from Chief Human Resources Officer
Item III(A) EPO Semi-Annual Report
Item III(A) Presentation - EPO Semi-Annual Report
Item IV(A) Minutes
2/17/22 Human Resources Committee Meeting Minutes
April 21, 2022 - 11:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III Report from Chief Human Resources Officer
4/21/22 Human Resources Committee Special Meeting Minutes
May 19, 2022 - 11:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III Report from Chief Human Resources Officer
Item IV(A) Minutes
5/19/22 Human Resources Committee Meeting Minutes
August 18, 2022 - 12:00 PM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 18, 2022 - 12:00 PM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 20, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice
Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) Update on Stroke Program
Item IV(B) Stroger and Provident Hospitals' Quality Committee Summaries
Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes
1/20/22 QPS Committee Meeting Minutes
February 17, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice and Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) HRO HEDIS Report
Item III(D) Update on Geriatric Services
Item III(E) Intro of Chief Experience Officer
Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes
Item IV(C) Minutes
2/17/22 QPS Committee Meeting Minutes
March 18, 2022
Item IV(C) Minutes
3/18/22 QPS Committee Meeting Minutes
March 18, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) NSQIP Update
Item III(D) Update on Specialty Services
Item IV(A) Proposed Stroger Hospital Division Chair Initial Appointment
Item IV(B) Stroger and Provident Hospital Quality Committee Summaries
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(B) Proposed Amendments to the Stroger Hospital Medical Staff Bylaws
April 21, 2022 - 10:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) Update from HRO Readmissions Workgroup
Item IV(A) Overview of GME and approval of affiliation agreements
Item IV(C) Proposed Medical Staff Appointments/Reappointment/Changes
Item IV(C) Stroger and Provident Quality Committee Summaries
Item IV(D) Minutes
4/21/22 QPS Committee Meeting Minutes
May 19, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item IV(A) Proposed clinical training affiliation agreement
Item IV(C) Proposed Medical Staff Appts/Reappts/Changes
Item IV(C) Stroger and Provident Quality Committee Summaries
Item IV(D) Minutes
5/19/22 QPS Committee Meeting Minutes
June 17, 2022 - 11:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) Update from HRO Clinical Documentation Workgroup
Item III(C) Nursing Operations Update
Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes
Item IV(B) Stroger and Provident Hospital Quality Committee Summaries
Item IV(C) Minutes
6/17/22 Quality and Patient Safety Committee Meeting Minutes
July 21, 2022 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 18, 2022 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 23, 2022 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 21, 2022 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 18, 2022 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 16, 2022 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 21, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information
Notice
Agenda
Item III Report on Health Plan Services
Item IV Managed Care Marketing Update
Item V Health Equity Updates
1/21/22 Managed Care Committee Meeting MInutes
April 20, 2022
Meeting canceled
Revised Notice - meeting canceled
July 22, 2022 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 24, 2022 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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