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Meeting Information Documents
January 29, 2021 - 9:00 AM
Held remotely - see Meeting Notice and Agenda
February 26, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
March 26, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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
February 18, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
March 19, 2021 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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
February 18, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
March 19, 2021 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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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