Información de la reunión Documentos
January 27, 2023 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
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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
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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
March 31, 2023 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
aviso
Agenda
April 28, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
May 26, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
June 30, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 28, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
August 25, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
September 29, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 27, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
December 15, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
Información de la reunión Documentos
January 20, 2023 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
aviso
Agenda
Ítem III Informe del Director Corporativo de Cumplimiento y Privacidad
Item III(A) CountyCare Compliance Program - FY2022 Annual Report
Item III(A) CCH (Provider) Compliance Program - FY2022 Annual Report
Punto IV (A) Actas
1/20/23 Audit and Compliance Committee Meeting MInutes
April 21, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
June 23, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 21, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 20, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
Información de la reunión Documentos
January 19, 2023 - 9:00 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
aviso
Agenda
Punto III (A) Actas
Partida IV (A) Contratos y adquisiciones
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
aviso
Agenda
Punto III (A) Actas
Partida IV (A) Contratos y adquisiciones
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
aviso
Agenda
Punto III (A) Actas
Partida IV (A) Contratos y adquisiciones
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
April 20, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
May 18, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
June 22, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 13, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
August 17, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
September 14, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 12, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
November 9, 2023 - 9:00 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
Información de la reunión Documentos
February 16, 2023 - 12:00 PM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
aviso
Agenda
Item III Report from Chief Human Resources Officer
Punto IV (A) Actas
2/16/23 HR Meeting Minutes
May 18, 2023 - 12:00 PM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
August 17, 2023 - 12:00 PM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
November 9, 2023 - 12:00 PM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
Información de la reunión Documentos
January 19, 2023 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
aviso
Agenda
Artículo III (A) Panel de HRO
Ítem III (B) Actualización regulatoria
Item III(C) Nursing Operations Update
Punto IV (B) Nombramientos / reelecciones / cambios propuestos del personal médico
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
aviso
Agenda
Artículo III (A) Panel de HRO
Ítem III (B) Actualización regulatoria
Artículo III (C) Actualización del grupo de trabajo de documentación clínica de HRO
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
aviso
Agenda
Artículo III (A) Panel de HRO
Ítem III (B) Actualización regulatoria
Item IV(B) Stroger and Provident Hospitals Quality Committee Summaries
Punto IV (B) Nombramientos / reelecciones / cambios propuestos del personal médico
Punto IV (C) Actas
April 20, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
May 18, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
June 22, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 13, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
August 17, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
September 14, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 12, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
November 9, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
December 21, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
Información de la reunión Documentos
January 20, 2023 - 10:30 AM
Meeting being held remotely - see Notice and Agenda for further information and link to livestream proceedings
aviso
Agenda
Item III Report on Health Plan Services
Punto IV (A) Actas
1/20/23 Managed Care Committee Meeting Minutes
April 21, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 21, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 20, 2023 - 10:30 AM
1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
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