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
3/26/21 Board Meeting Minutes
April 30, 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(C) Request to execute Term Sheet re CORE Center
Item VII Report from the CEO
Item VII Report from CEO Addendum
4/30/21 Board Meeting Minutes
May 28, 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/Report from Chief Corporate Compliance and Privacy Officer
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item VI(A) Report from CCDPH
Item VI(B) Report on Nursing Services
May 28, 2021
Item VIII Report from CEO
Item VIII Report from CEO Addendum
5/28/21 Board Meeting Minutes
June 25, 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
Metrics - Human Resources Committee
Metrics - Managed Care Committee
Metrics - Audit and Compliance Committee
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item V(B) Approved Transfer of Funds
Item VII Report from the CEO
June 25, 2021
Item VII Report from CEO Addendum
Item VII Report from CEO Addendum 2
6/25/21 Board Meeting Minutes
July 30, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda and Notice -includes information on how to submit public testimony, and link to live-stream proceedings on meeting day
Item II(A) Proposed Resolution honoring Chair M. Hill Hammock
Metrics - Human Resources Committee
Metrics - Managed Care Committee
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item VII(B) Proposed Stroger Hospital Division Chair Initial Appointments
Item XI Report from CEO Addendum
Item IX(A) Update on FY2022 Budget Preliminary Forecast
July 30, 2021
Item IX Report from CEO - Meltwater Report
07/30/21 Board Minutes
August 9, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Notice and Agenda -includes information and links to provide public testimony, and link to live-stream proceedings on meeting day
Introduction - Proposed CCH FY2022 Preliminary Budget
Introductory Remarks on Proposed CCH FY2022 Preliminary Budget from CEO Israel Rocha, Jr.
8/9/21 Special Board Meeting Minutes
August 27, 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 Public Testimony
Metrics - Human Resources Committee
Metrics - Managed Care Committee
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item VI(C) Proposed CCH FY2022 Preliminary Budget
Item VII(A) 3rd Quarter Report from CCDPH
Item IX Report from CEO Addendum
Item IX CEO Meltwater Report
August 27, 2021
8/27/21 Board Meeting Minutes
September 24, 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
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 VII Report from the Chief Executive Officer Addendum
Item VII CEO Addendum media clips
Item III Public Testimony
Item III Employee Recognition
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
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 External Compliance Program Evaluation Report
Item III(A) CountyCare Compliance Plan
Item IV(A) Minutes
5/21/21 Audit and Compliance Committee Meeting Minutes
June 21, 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 Report from Chief Corporate Compliance and Privacy Officer
Item IV(A) Minutes
6/21/21 Audit and Compliance Committee Meeting Minutes
August 20, 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 Report from Chief Corporate Compliance and Privacy Officer
Item IV(A) Minutes
8/20/21 Audit and Compliance Committee Meeting Minutes
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
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 resolutions authorizing signatory changes for CCH bank accounts
Item IV Report from Chief Procurement Officer
Item V Report from Interim Chief Business Officer
4/22/21 Finance Committee Meeting Minutes
May 17, 2021 - 10:00 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
Item III CountyCare Update - Care Management and Care Coordination
5/17/21 Special Finance Committee Meeting Minutes
May 20, 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 Items
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 VI Report on Vizient contract for contract mgmt. and nurse registry services
5/20/21 Finance Committee Meeting Minutes
June 17, 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) Amended Contracts and Procurement Items
Item IV Report from Chief Procurement Officer
Item V Report from Interim Chief Business Officer
Item II Public Testimony
Item III(D) Proposed Transfer of Funds
6/17/21 Finance Committee Meeting Minutes
July 22, 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 IV Report from Chief Procurement Officer
Item V Report from Interim Chief Business Officer
7/22/21 Finance Committee Meeting Minutes
August 19, 2021 - 9:00 AM
Meeting being held remotely - see Notice and Agenda
Substitute Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Substitute Agenda
8/19/21 Finance Committee Meeting Minutes
Item III(A) Minutes
Item III(B) Grant-related Items
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 VI(A) Proposed CCH FY2022 Preliminary Budget
August 23, 2021 - 9:00 AM
Special Meeting with Public Hearings being held remotely - see Notice and Agenda
Special Meeting Notice -includes information and links to submit public testimony, and link to live-stream proceedings on meeting day
Special Meeting Agenda
Proposed CCH FY2022 Preliminary Budget Presentation - presented at 8/19/21 Finance Committee Meeting (appendix added 8/23/21)
Public testimony received on 8/23/21
Meeting Minutes
August 24, 2021 - 6:00 PM
Special Meeting with Public Hearings being held remotely - see Notice and Agenda
Special Meeting Notice -includes information and links to submit public testimony, and link to live-stream proceedings on meeting day
Special Meeting Agenda
Proposed CCH FY2022 Preliminary Budget Presentation - presented at 8/19/21 Finance Committee Meeting (appendix added 8/23/21)
Public testimony received on 8/24/21
Meeting Minutes
September 17, 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
Item III(A) Minutes
Item IV(A) Contracts and Procurement Items
Item IV(B) M/WBE Report
Item IV(C) Q3 Report of Contracts executed under authority of CEO
Item V(A) Grant Award-Related Items
Item V(B) Proposed Transfer of Funds
Item V(C) Report - July 2021 YTD Financials
Item V(D) Revenue Cycle Update
September 17, 2021
Item V(E) Proposed Banking Resolutions
9/17/21 Finance Committee Meeting Minutes

October 21, 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(B) Request to Execute Agreements re Scholarship Fund
Item IV(A) Contracts and Procurement Items
Item IV(A) Supplemental Contract and Procurement Item
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 from Chief Financial Officer
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
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
Item IV(A) Revised CCH Personnel Rules
5/21/21 Human Resources Committee Meeting Minutes
August 20, 2021
Meeting cancelled
Meeting Cancelation Notice
Agenda
September 16, 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 Report from Chief Human Resources Officer
Item III 14th Semi-Annual Report from the Employment Plan Officer
Item IV(A) Minutes
Item IV(B) Resolution - proposed CBA with NNOC
Item IV(C) Resolution - proposed CBA with AFSCME
9/16/21 Human Resources Committee Special Meeting Minutes
October 21, 2021 - 12:00 PM
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) Proposed CBA material - SEIU Local 1 Firemen & Oilers
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
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 IV(A) Proposed Stroger Hospital Division Chair Initial Appointment
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(B) Stroger and Provident Hospitals' Quality Committee Summaries
Item IV(C) 3/19 QPS Committee Meeting Minutes
4/22/21 Quality and Patient Safety Committee Meeting Minutes
May 20, 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) HRO HEDIS Update
Item III(D) HRO HEDIS - Update on Compassionate Journey in ACHN
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(B) Stroger and Provident Hospital Quality Committee Summaries
Item IV(C) Minutes
5/20/21 QPS Committee Meeting Minutes
June 17, 2021 - 10:30 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) HRO Dashboard
Item III(C) Update from HRO Readmissions Workgroup
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(C) Minutes
6/17/21 Quality and Patient Safety Committee Meeting Minutes
July 22, 2021 - 10:30 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) HRO Dashboard
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(B) Stroger and Provident Hospitals' Quality Committee Summaries
Item IV(C) Minutes
7/22/21 QPS Committee Meeting Minutes
August 19, 2021 - 10:30 AM
Meeting being held remotely - see Notice and Agenda
Substitute Notice -includes information and links to electronically submit public testimony, and link to live-stream proceedings on meeting day
Substitute Agenda
Item III(A) HRO Dashboard
Item III(C) Update on Publicly Reported Data
Item IV(B) Stroger and Provident Hospital Quality Committee Summaries
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(C) Minutes
8/19/21 QPS Committee Meeting Minutes
September 17, 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) Update from HRO Clinical Documentation Workgroup
Item IV(A) Proposed Stroger Hospital Division Chair Initial Appointment
Item IV(B) Stroger and Provident Hospitals' Quality Committee Summaries
Item IV(B) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(C) Minutes
9/17/21 Quality and Patient Safety Committee Meeting Minutes
October 21, 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(B) Regulatory Update
Item IV(A) Presentation - Proposed 2021 Stroger Hospital Quality and Patient Safety Plan
Item IV(A) Proposed 2021 Stroger Hospital Quality and Patient Safety Plan
Item IV(C) Stroger and Provident Hospital Quality Committee Summaries
Item IV(C) Proposed Medical Staff Appointments/Reappointments/Changes
Item IV(D) Minutes
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
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