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
6/24/22 Board Meeting Minutes
July 29, 2022
Item IX(C) Mid-Year Budget Review - Appendix B (FY22 CCH Capital Equipment Expense)
Item IX(C) Mid-Year Budget Review - Appendix C (FY22 CCH Grant Status)
7/29/22 Board Meeting Minutes
July 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 V(B) Metrics - Human Resources Committee
Item VII(A) CCDPH Quarterly Report
Item VIII County Board Approved Resolution regarding Assault Weapons Ban
Item IX(A) Report from CEO
Item IX(A) CEO Report Addendum
Item IX(B) Media Dashboard
Item IX(B) Media Clips
Item IX(C) Mid-Year Budget Review Overview
Item IX(C) Mid-Year Budget Review - Appendix A (FY22 CCH Contracts)
August 8, 2022 - 11:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (includes information on how to electronically register as a virtual oral speaker or submit written testimony for the meeting record)
Agenda
Presentation - Introduction of proposed CCH FY2023 Preliminary Budget
8/8/22 Special Board Meeting Minutes
August 26, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
Agenda
Item IV(D) Metrics - Managed Care Committee
Item V(A) Proposed Contract and Procurement Item
Item V(B) Proposed CCH FY2023 Preliminary Budget
Item V(C) Proposed 3 Year Financial Forecast for FY23-FY25 Strategic Plan
Item VII CEO Report
Item VII Report from CEO Addendum
8/26/22 Board Meeting Minutes
September 30, 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) Human Resources Committee Metrics
Item IV(C) Managed Care Committee Metrics
Item V(A) Proposed Contracts and Procurement Items
Item V(B) Proposed Resolution CountyCare 10th Anniversary
Item V(C) Proposed Resolution CCDPH Co-Leads
Item VI(A) Presentation - EPO Semi-Annual Report
Item VI(A) EPO Semi-Annual Report
Item VI(B) CCDPH Quarterly Report
Item VIII CEO Report
September 30, 2022
Item VIII CEO Report Addendum
Item VIII CEO Report - September Media
9/30/22 Board Meeting Minutes
October 28, 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) Human Resources Committee Metrics
Item V(B) Approved Resolution delegating authority to CEO to accept donations on behalf of CCH
Item VII CEO Report
Item VII CEO Report Addendum
Item VII CEO Report Media Dashboard
Item VII Upcoming Nursing Job Fair Flyer
Item VII Media Clips
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 19, 2022 - 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 Corporate Compliance and Privacy Officer
7/19/22 Audit and Compliance Committee Meeting Minutes
October 24, 2022 - 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 IV(A) Minutes
10/24/22 Audit and Compliance Committee Meeting Minutes
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
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice
Agenda
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) Transfer of Funds
Item V(C) Report - May 2022 YTD Financials
7/21/22 Finance Committee Meeting Minutes
August 10, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
August 11, 2022 - 6:00 PM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
August 18, 2022
8/18/22 Finance Committee Meeting Minutes
August 18, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
Agenda
Item III(A) Minutes
Item III(B) Proposed Real Estate Item - Request to execute Lease
Item III(C) Proposed CCH FY2023 Preliminary Budget
Item III(D) Proposed Three (3) Year Financial Forecast (re: FY23-FY25 Strategic Plan)
Item IV(A) Contracts and Procurement Items
Item IV(B) M/WBE Report
Item V(A) Grant Award-related items
Item V(B) June Financials
September 23, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
Agenda
9/23/22 Finance Committee Meeting Minutes
Item III(B) Proposed Real Estate Item
Item IV(A) Contracts and Procurement Items
Item IV(B) M/WBE Report
Item IV(C) Report of Contracts executed under authority of the CEO
Item V(A) Grant Award-Related Items
Item V(B) Transfer of Funds
Item V(C) July 2022 YTD Financials
October 21, 2022 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice and 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) Transfer of Funds
Item V(C) Financials
Item VI(A) Update on Vaya Contract
10/21/22 Finance Committee Meeting Minutes
November 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) Report of Emergency Purchases
Item V(A) Grant Award-Related Items
Item V(B) CFO Report - September Financials
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
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
Agenda
Item III Report from Chief Human Resources Officer
Item IV(A) Minutes
8/18/22 Human Resources Committee Meeting Minutes
November 18, 2022 - 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
Item IV(B) Proposed Amendments to the CCH Severance Policy
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
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
7/21/22 QPS Committee Meeting Minutes
August 18, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) Update on Heart Institute
Item IV(A) Proposed Stroger Hospital Division Chair Initial Appointment
Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes
Item IV(B) Stroger and Provident Hospital Quality Committee Summaries
Item IV(C) Minutes
8/18/22 QPS Committee Meeting Minutes
September 23, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice (contains links and information on how to register to provide virtual oral testimony or submit written testimony for the record)
Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) Update from HRO Dyad on Patient Experience
Item IV(B) Stroger and Provident Hospitals' Quality Committee Summaries
Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes
Item IV(C) Minutes
9/23/22 QPS Committee Meeting Minutes
October 21, 2022 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
Notice and Agenda
Item III(A) HRO Dashboard
Item III(B) Regulatory Update
Item III(C) Nursing Operations Update
Item III(D) HEDIS Report
Item IV(A) Proposed Stroger Hospital Department Chair Initial Appointment
Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes
Item IV(B) Stroger and Provident Hospital Quality Committee Summaries
Item IV(C) Minutes
10/21/22 QPS Committee Meeting Minutes
November 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 IV(A) Proposed Stroger Hospital Department Chair and Division Chair Initial Appointments
Item IV(B) Stroger and Provident Hospitals' Quality Committee Summaries
Item IV(B) Proposed Medical Staff Appointments/Reappointment/Changes
Item IV(C) Minutes
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 19, 2022 - 1:00 PM
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
7/19/22 Managed Care Committee Meeting Minutes
October 24, 2022 - 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
10/24/22 Managed Care Committee Meeting Minutes
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