Meeting Information Documents
January 25, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Metrics Finance Committee
Metrics Human Resources Committee
Metrics Managed Care Committee
Metrics QPS Committee
Item VIII Report from CEO
Item IV(A) SP discussion State and Federal Issues
01-25-19 Board of Directors Meeting Minutes
February 27, 2019 - 3:00 PM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Notice
Agenda
Health Equity and Social Determinants - CCDPH presentation
Health Equity and Social Determinants - Integrated Care presentation
Extramural Funding presentation
Justice Involved / Correctional Health presentation
Behavioral Health presentation
02-27-19 Special Board Meeting Minutes
February 28, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Human Resources Committee Metrics
Managed Care Committee Metrics
Finance Committee Metrics
Quality and Patient Safety Committee Metrics
Item VIII Report from the CEO
Item IX(A) Report from CCDPH
Item IX(B) SP discussion Safety Net
02-28-19 Board Meeting Minutes
March 29, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Metrics - HR, ACC, MCC, Finance and QPS Committees
Item VI(A) Contract and Procurement Item
Item VI(B) Reappointment of Thomas Lanctot to CORE Foundation
Item VIII Report from the CEO
Item IX(A) SP discussion Clinical Utilization
Item IX(A) SP discussion Medical
3/29/19 Board Meeting Minutes
April 26, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Committee Metrics
Item V(A) Contract and Procurement Item
Item VII Report from the CEO
Item VIII(A) SP discussion Marketing
Item VIII(A) SP Discussion CCDPH
Item VIII(B) Q2 Report from CCDPH
May 31, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Metrics - Human Resources Committee
Metrics - Finance Committee
Metrics - Managed Care Committee
Metrics - Quality and Patient Safety Committee
Item V(A) Contract and Procurement Item
Item VII Report from the CEO
Item VIII(A) SP discussion: Financial Forecasting Scenarios
05/31/19 Board of Directors Meeting Minutes
June 28, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Metrics - Committees
Item VI(A) Board Attendance
Item VII Report from the CEO 06-28-19
Item VIII(A) Report on M/WBE Participation
Item VIII(B) Strategic Planning Discussion
6/28/10 Board Meeting Minutes
July 18, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda - Special Board Meeting
Item III(A) Analysis of Uninsured
Item III(B) Draft Strategic Plan Presentation
Item III(B) Draft Strategic Plan
7/18/19 Special Board Meeting Minutes
July 26, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Item VII(A) Contracts and Procurement Items
Item VII(B) Approval of CCH Strategic Plan 2020-2022: Impact 2023
Report from CEO
Report from CCDPH
Combined Committee Metrics
Item VI(A) Strategic Plan 2020 Update
Budget Overview FY2020
August 30, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 27, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 25, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 22, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 20, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 18, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Contracts and Procurement Items
Item V Finance Metrics
Item V(A) SP Finance Discussion
1-18-19 Finance Committee Meeting Minutes
February 22, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Approved Contracts and Procurement Items
Item IV(A) Quarterly MWBE Report
Item IV(B) Report of Emergency Purchase
Item V(A) SP discusssion Pension Overview
Item VI Report from CFO
02-22-19 Finance Committee Meeting Minutes
March 22, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item IV(A) Q1 FY2019 Report of purchases made under CEO authority
Item IV(B) Report of Emergency Purchase
Item V Report from the CFO
Item VI(A) SP discussion Research
03-22-19 Finance Committee Meeting Minutes
April 18, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Contracts and Procurement Items
Item V Report from the CFO
4/18/19 Finance Committee Meeting Minutes
May 24, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Approved Contracts and Procurement Items
Item III(C) Approved Transfer of Funds
Item IV(A) MWBE Metrics
Item V Report from the CFO
05-24-19 Finance Committee Meeting Minutes
June 21, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Contracts and Procurement Items
Item IV(A) M/WBE Report
Item IV(B) FY19 Q2 Report of Contracts Executed under CEO Authority
Item V Report from CFO
06-21-19 Finance Committee Meeting Minutes
July 19, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Approved Contracts and Procurement Items
Item IV(A) M/WBE Report
Item V Report from the CFO
Item VI Intro to CCH FY20 Preliminary Budget
7/19/19 Finance Committee Meeting Minutes
August 23, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 20, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 18, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 15, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 13, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
February 19, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III Report from the Employment Plan Officer
9th EPO Semi-Annual Report
Item IV(A) Minutes
Item V Report from Chief of Human Resources
Item VI(A) SP discussion Human Resources
SP discussion info HR link
02-19-19 HR Committee Meeting Minutes
April 16, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item IV Report from Chief Human Resources Officer
Item V(A) SP discussion Nursing
04/16/19 Human Resources Committee Meeting Minutes
June 18, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item IV Report from the Chief Human Resources Officer
06-18-19 Human Resources Committee Meeting Minutes
August 20, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
October 15, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 10, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 18, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Metrics
Item IV(B) Approved Med Staff Appts
Item IV(C) Minutes
Item V SP discussion Quality Measures
01-18-19 Quality and Patient Safety Committee Meeting Minutes
February 22, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Metrics
Item IV(A) Approved Stroger Hospital Division Chair Initial Appointments
Item IV(B) Approved Medical Staff Appointments/Reappointments/Changes
Item IV(C) Minutes
Item V(A) SP discussion Quality
Item V(A) SP discussion Quality Article
02-22-19 QPS Committee Meeting Minutes
March 22, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Notice - Meeting time change
Item III(A) Provident Hospital Accreditation Update
Item III(B) Metrics
Item IV(A) Update on Trauma Services
Item V(B) Approved Medical Staff Appointments/Reappointments/Changes
Item V(C) Minutes
03-22-19 QPS Meeting Minutes
April 18, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Metrics
Item IV(B) Med Staff Appts
Item IV(C) Minutes
Item V(A) SP discussion Primary Care / Maternal Child Care
4/18/19 Quality and Patient Safety Committee Meeting Minutes
May 24, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Metrics
Item III(C) Diabetes Care Update
Item IV(A) Approved Stroger Hospital Division Chair Appts.
Item IV(B) Approved Med Staff Appts./Reappts./Changes
Item IV(C) Minutes
05-24-19 Quality and Patient Safety Committee Meeting Minutes
June 21, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Metrics
Item III(C) Patient Experience Update
Item III(D) ACHN Update
Item IV(B) Med Staff Appts/Reappts/Changes
Item IV(C) Minutes
06/21/19 Quality and Patient Safety Committee Meeting Minutes
July 19, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Metrics
Item III(C) Update on VTE Prevention
Item III(D) Update on Process of Care Dyad
Item IV(A) Approved Stroger Hospital Division Chair Initial Appt
Item IV(B) Approved Medical Staff Appts / Reappts/ Changes
Item IV(C) 6/21/19 Minutes
7/19/19 Quality and Patient Safety Committee Meeting Minutes
August 23, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 20, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 18, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 15, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 13, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
March 15, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III - Report on CountyCare Health Plan
Item IV(A) SP discussion Integrated Care
Item IV(A) SP discussion Medicaid Managed Care/Managed Populations
03-15-19 Managed Care Committee Meeting Minutes
June 20, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III Report on CountyCare Health Plan
Item IV(B) Minutes
06/20/19 Managed Care Committee Meeting Minutes
September 19, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 12, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
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