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

董事会会议

会议信息	文件
January 18, 2024	Item VIII(A) Metrics - Managed Care Item VIII(B) HR Metrics Item VIII(C) QPS HRO Dashboard Item VIII(D) Financial Report
January 18, 2024 - 9:00 AM 1950 W. Polk, Conference Room 5301, Chicago, Illinois (reconvened 12/15/23 Board Meeting)	注意议程 Item V(A) Contracts and Procurement Items Item V(B) Proposed Resolution regarding West Side United Item V(C) Approved Stroger Hospital Division Chair Reappointments Item V(D) Stroger Hospital and Provident Hospital Medical Staff Appts/Reappts/Changes Item V(E) Grant Award-Related Items Item VII Supplemental ICEO Report Item VII Supplemental ICEO Report Addendum Item VII Media Dashboard January
January 26, 2024	Notice - meeting canceled
February 23, 2024 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	第八项媒体仪表板 Item VIII February News Clips 2/23/24 Board Meeting Minutes
February 23, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice and Agenda Item IV(D) Managed Care Committee Metrics 项目 VI(A) CCDPH 季度报告 Item VII(A) Approved Resolution in recognition of Director Otis L. Story, Sr. 第八项 CEO 报告第八项 CEO 报告附录 Item VIII Report from CEO - Divisional Reports (January) Item VIII Report from the CEO - Divisional Reports (February) Item VIII(A) Nursing Update Item VIII(B) Strategy Update
March 22, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice and Agenda 第七项 CEO 报告第七项 CEO 报告附录 Item VII Media Dashboard 3/22/24 Board Meeting Minutes Item VII Divisional Report Item VIII(A) Presentation - EPO Semi-Annual Report Item VIII(A) EPO Semi-Annual Report Item VIII(B) Managed Care Committee Metrics Item VIII(C) Human Resources Committee Metrics
April 26, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程 Item II Written Public Testimony Item VII CEO Report (with HR Metrics/Optimization) 第七项 CEO 报告附录 Item VII Media Dashboard Item VII News clips Item VII Divisional Reports Item VIII(A) CCDPH Quarterly Report 4/26/24 Board Meeting Minutes
May 31, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程第七项 CEO 报告第七项 CEO 报告附录 Item VII Media Dashboard 5/31/24 Board Meeting Minutes Item VII Divisional Reports Item VIII(A) Managed Care Committee Metrics Item VII Value Based Care Presentation Item VII Strategic Planning Update
June 28, 2024	Item VII News Clips Item VIII(A) Human Resources Committee Metrics Item VIII(B) Managed Care Committee Metrics
June 28, 2024 - 9:45 AM (Note later start time) 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程 Item IV(C) June Informational Reports - Quality and Patient Safety Committee Item V(B) Proposed appointments and reappointments of Stroger Department Chair(s) and Division Chair(s) Item V(C) Proposed Stroger Hospital and Provident Hospital Medical Staff Appointments/Reappointments/Changes Item VII Report from the CEO 第七项 CEO 报告附录 Item VII Media Dashboard Item VII Divisional Reports
July 26, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
August 23, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
September 27, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
October 25, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
November 22, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
December 20, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州

审计与合规委员会会议

会议信息	文件
January 19, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程第三项首席企业合规和隐私官的报告 Item III(A) CountyCare Compliance Program - FY2023 Annual Report Item III(A) CCH (Provider) Compliance Program - FY2023 Annual Report 第 IV(A) 项会议记录
April 19, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程第三项首席企业合规和隐私官的报告 Item III(A) Proposed CountyCare Compliance Plan and FWA Plan Item IV Report from Internal Audit 项目 IV(A) 拟议内部审计章程 4/19/24 Audit and Compliance Committee Meeting Minutes
June 28, 2024 - 8:45 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程
August 2, 2024 - 10:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
October 18, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州

财务委员会会议

会议信息	文件
January 18, 2024	Notice - meeting canceled
February 15, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
February 15, 2024	Item VI(A) Vaya Contract Update
March 7, 2024 - 10:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	3/7/24 Finance Committee Meeting Minutes
April 19, 2024 - 8:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程 Item III(B) Proposed Real Estate-Related Item 第四项(A) 合同和采购项目 Item IV(B) Report of Emergency Purchases 项目 V(A) 资助相关项目项目 V(B) 财务状况 4/19/24 Finance Committee Meeting Minutes
May 9, 2024 - Meeting being rescheduled to later in the month 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice - meeting being rescheduled
May 20, 2024 - 1:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程第 III(A) 项会议记录 Item III(B) Proposed Real Estate Item 第四项(A) 合同和采购项目 Item IV(B) Quarterly Report of Contracts executed under authority of CEO 项目 V(A) 资助相关项目 Item V(B) Transfer of Funds Item V(C) Financials 5/20/24 Finance Committee Meeting Minutes
June 7, 2024 - Meeting being rescheduled, date TBD 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice - meeting being rescheduled
June 14, 2024 - 1:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程第四项(A) 合同和采购项目项目 IV(B) M/WBE 报告第四项（C）紧急采购报告项目 V(A) 资助相关项目 Item V(A) Financials Vaya 合同第 VI(A) 项更新 6/14/24 Finance Committee Meeting Minutes
July 18, 2024 - 2:00 P.M. (note meeting time change) 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程第四项(A) 合同和采购项目
August 15, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
September 12, 2024 - 10:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
October 17, 2024 - 10:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
November 14, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
December 13, 2024 - 10:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州

人力资源委员会会议

会议信息	文件
February 15, 2024 - 12:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
May 9, 2024 - 12:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice - meeting being reschedled
May 20, 2024 - 12:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程第三项首席人力资源官报告第 IV(A) 项会议记录 5/20/24 Human Resources Committee Meeting Minutes
August 15, 2024 - 12:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
November 14, 2024 - 12:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州

质量和患者安全委员会会议

会议信息	文件
January 18, 2024	Notice - meeting canceled
February 15, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
March 13, 2024 - 1:00 PM (rescheduled from 3/7/24) 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	3/13/24 Quality and Patient Safety Meeting Minutes
April 19, 2024 - 12:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice - meeting being rescheduled 议程 Item III(A) Proposed Stroger Hospital Department Chair Reappointment Item III(B) Proposed Medical Staff Appointments/Reappointments/Changes Item III(B) Stroger and Provident Hospitals Quality Committee Summaries Item IV(A) Updates from OpEx Workgroups Item IV(B) Appendix: OpEx Dashboard Item V(A) Regulatory Update 4/19/24 QPS Committee Meeting Minutes
May 9, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice - meeting being reschedled
May 20, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程 Item III(A) Proposed Stroger Hospital Department Chair Initial Appointments Item III(B) Proposed Medical Staff Appointments/Reappointments/Changes Item III(B) Stroger and Provident Hospitals Quality Committee Summaries Item IV(A) OpEx Dashboard Item IV(B) Updates from OpEx Workgroups Item V(A) Regulatory Update 5/20/24 QPS Committee Meeting Minutes
June 7, 2024 - Meeting being rescheduled 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	Notice - meeting being rescheduled
June 14, 2024 - 12:00 PM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程 Item III(A) Proposed Stroger Hospital Division Chair Initial Appointment and Reappointments Item III(B) Proposed Medical Staff Appointments/Reappointments/Changes Item III(B) Provident Hospital Quality Committee Summary Item III(C) Minutes Item IV(A) OpEx Dashboard Item IV(B) Update from OpEx Workgroups Item V(A) Regulatory Update
July 18, 2024 - 11:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程
August 15, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
September 12, 2024 - 11:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
October 17, 2024 - 11:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
November 14, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
December 13, 2024 - 11:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州

管理式医疗委员会会议

会议信息	文件
January 19, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程 Item III Report from Health Plan Services 第 IV(A) 项会议记录
April 19, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州	注意议程 Item III Report from Health Plan Services 4/19/24 Managed Care Committee Meeting Minutes
August 2, 2024 - 9:00 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州
October 18, 2024 - 10:30 AM 1950 W. Polk，会议室 5301，芝加哥，伊利诺伊州

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