Board & Committee Meetings, Agendas & Minutes – Cook County Health

Reuniones de la Junta Directiva

Información de la reunión	Documentos
January 28, 2022 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information	Aviso y agenda Item II Employee Recognition Item Item IV(B) Metrics - Human Resources Committee Punto VI (A) Informe trimestral de CCDPH Punto VIII Informe del Anexo del Director Ejecutivo 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	Aviso y 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	aviso 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	aviso Agenda Punto II Testimonio Público 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	Aviso y 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	Aviso y 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
June 24, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 29, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
August 26, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
September 30, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 28, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
December 9, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois

Reuniones del Comité de Auditoría y Cumplimiento

Información de la reunión	Documentos
January 21, 2022 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information	aviso 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 Punto IV (A) Actas 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 Punto IV (A) Actas 4/20/22 Audit and Compliance Committee Meeting Minutes
June 17, 2022 - 8:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 22, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 24, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois

Reuniones del comité de finanzas

Información de la reunión	Documentos
January 20, 2022 - 9:00 AM Meeting being held remotely - see Notice and Agenda for further information	aviso Agenda Punto III (A) Actas Partida IV (A) Contratos y adquisiciones 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	aviso Agenda Punto III (A) Actas Partida IV (A) Contratos y adquisiciones 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	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 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	aviso Agenda Punto III (A) Actas Partida IV (A) Contratos y adquisiciones 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	aviso Agenda Punto III (A) Actas Partida IV (A) Contratos y adquisiciones 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 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 21, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
August 18, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
September 23, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 21, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
November 18, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois

Reuniones del Comité de Recursos Humanos

Información de la reunión	Documentos
February 17, 2022 - 12:00 PM Meeting being held remotely - see Notice and Agenda for further information	aviso Agenda Item III Report from Chief Human Resources Officer Item III(A) EPO Semi-Annual Report Item III(A) Presentation - EPO Semi-Annual Report Punto IV (A) Actas 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	aviso 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	aviso Agenda Item III Report from Chief Human Resources Officer Punto IV (A) Actas 5/19/22 Human Resources Committee Meeting Minutes
August 18, 2022 - 12:00 PM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
November 18, 2022 - 12:00 PM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois

Reuniones del Comité de Calidad y Seguridad del Paciente

Información de la reunión	Documentos
January 20, 2022 - 10:30 AM Meeting being held remotely - see Notice and Agenda for further information	aviso Agenda Artículo III (A) Panel de HRO Ítem III (B) Actualización regulatoria Item III(C) Update on Stroke Program Ítem IV (B) Resúmenes del Comité de Calidad de los Hospitales Stroger y Provident 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	Aviso y agenda Artículo III (A) Panel de HRO Ítem III (B) Actualización regulatoria 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 Punto IV (C) Actas 2/17/22 QPS Committee Meeting Minutes
March 18, 2022	Punto IV (C) Actas 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	aviso Agenda Artículo III (A) Panel de HRO Ítem III (B) Actualización regulatoria Item III(C) NSQIP Update Item III(D) Update on Specialty Services Punto IV (A) Nombramiento inicial propuesto para el presidente de la división del Hospital Stroger Ítem IV (B) Resúmenes del Comité de Calidad de Stroger y Provident Hospital Punto IV (B) Nombramientos / reelecciones / cambios propuestos del personal médico 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	aviso Agenda Artículo III (A) Panel de HRO Ítem III (B) Actualización regulatoria Artículo III (C) Actualización del grupo de trabajo de readmisiones de HRO 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 Punto IV (D) Actas 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	aviso Agenda Artículo III (A) Panel de HRO Ítem III (B) Actualización regulatoria 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 Punto IV (D) Actas 5/19/22 QPS Committee Meeting Minutes
June 17, 2022 - 11:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
July 21, 2022 - 10:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
August 18, 2022 - 10:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
September 23, 2022 - 10:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 21, 2022 - 10:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
November 18, 2022 - 10:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
December 16, 2022 - 9:00 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois

Reuniones del Comité de Atención Administrada

Información de la reunión	Documentos
January 21, 2022 - 10:30 AM Meeting being held remotely - see Notice and Agenda for further information	aviso 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 Reunión cancelada	Revised Notice - meeting canceled
July 22, 2022 - 10:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois
October 24, 2022 - 10:30 AM 1950 W. Polk, Sala de conferencias 5301, Chicago, Illinois

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