Board & Committee Meetings, Agendas & Minutes – Cook County Health

Meetings of the Board of Directors

Meeting Information	Documents
January 27, 2023 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item IV(B) Metrics - Human Resources Committee Item VI CEO Report Item VI CEO Report Addendum Item VI Media Clips January 01/27/23 Board Meeting Minutes
February 24, 2023 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item III Written Public Testimony Item IV(C) Metrics - Managed Care Committee Item VI(A) Quarterly CCDPH Report Item VIII Report from the CEO Item VIII CEO Report Addendum Item VIII State of the System Report Item VIII February Clips Report 02-24-23 Board Meeting Minutes
March 31, 2023 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item IV(B) Metrics - Human Resources Committee Item IV(C) Metrics - Managed Care Committee Item V(B) Request for approval of renewal of Lease Item VI(A) Presentation - Semi-Annual EPO Report Item VI(A) 17th Semi-Annual EPO Report Item VIII CEO Report Item VIII CEO Report Addendum 3/31/23 Board Meeting Minutes
April 28, 2023 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item III Public Testimony Item IV(B) HR Metrics Item V(B) Presentation - Proposed CCDPH Strategic Plan Item V(B) Proposed Draft CCDPH Strategic Plan Item VII CEO Report Item VII CEO Report Appendix - Divisional Summaries Item VII CEO Report Addendum 04/28/23 Board Meeting Minutes
May 26, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois	Notice Agenda Item II Covid-19 Protocol for In-Person Meetings Item V(C) Managed Care Metrics Item VIII Report from CEO Item VIII Report from CEO Addendum Item VIII Report from CEO - Divisional Report Item VIII Media Clips Item VIII Media Dashboard Item III Public Testimony
June 30, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 28, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 25, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 29, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 27, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 15, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois

Audit and Compliance Committee Meetings

Meeting Information	Documents
January 20, 2023 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item III Report from Chief Corporate Compliance and Privacy Officer Item III(A) CountyCare Compliance Program - FY2022 Annual Report Item III(A) CCH (Provider) Compliance Program - FY2022 Annual Report Item IV(A) Minutes 1/20/23 Audit and Compliance Committee Meeting MInutes
April 21, 2023 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item III Report from Chief Corporate Compliance and Privacy Officer Item III(A) 2023 CountyCare Compliance Plan Item III(A) 2023 CountyCare Fraud, Waste and Abuse Plan Item IV Report from Director of Internal Audit Item IV(A) Proposed Internal Audit Charter Item V(A) Minutes 4/21/23 Audit and Compliance Committee Meeting Minutes
June 23, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 21, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 20, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois

Finance Committee Meetings

Meeting Information	Documents
January 19, 2023 - 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(D) Report of Emergency Purchases Item V(A) Grant Award-Related Items Item V(B) CFO Report - Financials 1/19/23 Finance Committee Meeting Minutes
February 16, 2023 - 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) Q4 FY22 Report of Contracts executed under authority of CEO Item IV(C) Report of Emergency Purchases Item IV(D) Timeline of RFP process for GPO contract Item V(A) Grant Award-Related Items Item V(B) Report - December FY23 YTD Financials 2/16/23 Finance Committee Meeting MInutes
March 23, 2023 - 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 V(A) Grant Award-Related Items Item V(B) Proposed Transfer of Funds Item V(C) Report - January 2023 YTD Financials 03-23-23 Finance Committee Meeting Minutes
April 20, 2023 - 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 Purchase Item V(A) Grant Award-Related Items Item V(B) February Financials Item VI(A) Update on Vaya Contract
April 20, 2023	4/20/23 Finance Committee Meeting Minutes
May 18, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois	Notice Agenda Item III(A) Minutes Item IV(A) Contracts and Procurement Items Item IV(C) M/WBE Report Item IV(D) Report of Emergency Purchases Item V(A) Grant Award-Related Items Item V(B) Proposed Transfer of Funds Item V(C) Report - YTD Financials 5/18/23 Finance Committee Meeting Minutes
June 22, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 13, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 17, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 14, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 12, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 9, 2023 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois

Human Resources Committee Meetings

Meeting Information	Documents
February 16, 2023 - 12:00 PM 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 2/16/23 HR Meeting Minutes
May 18, 2023 - 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 5/18/23 Human Resources Committee Meeting Minutes
August 17, 2023 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 9, 2023 - 12:00 PM 1950 W. Polk, Conference Room 5301, Chicago, Illinois

Quality and Patient Safety Committee Meetings

Meeting Information	Documents
January 19, 2023 - 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) Nursing Operations Update Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes 1/19/23 QPS Committee Meeting Minutes
February 16, 2023 - 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) Update from HRO Clinical Documentation Workgroup Item III(C) Update on Specialty Services Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes 2/16/23 QPS Meeting Minutes
March 23, 2023 - 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(B) Stroger and Provident Hospitals Quality Committee Summaries Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes Item IV(C) Minutes 03-23-23 QPS Committee Meeting Minutes
April 20, 2023 - 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) Quarterly Nursing Operations Update Item III(D) Update from HRO Dyad on Patient Experience Item IV(A) Overview of GME and proposed clinical training affiliation agreements Item IV(C) Stroger and Provident Hospital Quality Committee Summaries Item IV(C) Proposed Medical Staff Appointments/Reappointments/Changes 4/20/23 QPS Committee Meeting Minutes
May 18, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois	Notice Agenda Item III(A) HRO Dashboard Item III(B) Regulatory Update Item III(C) Update from HRO HEDIS Workgroup Item IV(B) Stroger Hospital Quality Committee Summary Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes Item IV(C) Minutes 5/18/23 QPS Committee Meeting Minutes
June 22, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 13, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 17, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 14, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 12, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 9, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 21, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois

Managed Care Committee Meetings

Meeting Information	Documents
January 20, 2023 - 10:30 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item III Report on Health Plan Services Item IV(A) Minutes 1/20/23 Managed Care Committee Meeting Minutes
April 21, 2023 - 10:30 AM Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings	Notice Agenda Item III Report on Health Plan Services Item IV(A) Minutes 04/21/23 Managed Care Committee Meeting Minutes
July 21, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 20, 2023 - 10:30 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois

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