Board & Committee Meetings


Meeting Information Documents
January 26, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda with materials
Minutes
March 2, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda with materials
Minutes
March 29, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agendas and materials
Supplemental Agenda
Second Supplemental Agenda
Minutes
April 27, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda with materials
Minutes
May 25, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda, Supplemental Agenda and materials
Minutes
June 29, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda with materials
Minutes
July 27, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda with materials
Minutes
August 31, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Metrics - Human Resources Committee
Metrics - Managed Care Committee
Metrics - Quality and Patient Safety Committee
Metrics - Finance Committee
Item V Proposed CCHHS FY2019 Preliminary Budget
Item VII Report from CEO
08/31/18 Meeting Minutes
September 28, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Metrics - ACC
Metrics - Managed Care
Metrics - Finance
Metrics - QPS
Item V(A) Report from CCDPH
Item VII Report from CEO
October 26, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Item V(A) Contracts and Procurement Items
November 30, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
December 21, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Meeting Information Documents
March 22, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
June 22, 2018 - 10:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
September 20, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Item III Rpt from Chief Corp Compliance and Privacy Officer
Item IV(A) Proposed Amend to Corporate Compliance Mission Stmt and Vision Stmt
Item IV(B) 6/22/18 Minutes
09/20/18 Meeting Minutes
November 15, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Meeting Information Documents
January 19, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
February 15, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
March 23, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
April 20, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda, Supplemental Agenda and materials
Minutes
May 18, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda with materials
Supplemental Agenda with materials
Minutes
June 22, 2018 - 8:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
July 20, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
August 24, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Supplemental Agenda
Minutes
August 28, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Notice of Public Hearing
Proposed CCHHS FY2019 Preliminary Budget material
August 29, 2018 - 6:00 PM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Notice of Public Hearing
Proposed CCHHS FY2019 Preliminary Budget material
September 21, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Item III(B) Contracts and Procurement Items
Supplemental Agenda
Item III(D) Supplemental Contract and Procurement Item
Item IV(A) Contracts under CEO authority Q3 FY18
Item V Report from the CFO
09/21/18 Meeting Minutes
October 19, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Contracts and Procurement Items
Item V Report from CFO
November 16, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
December 14, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Meeting Information Documents
February 20, 2018 - 8:30 AM
Meeting canceled
Agenda
Supplemental Agenda
February 26, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Notice
Agenda and materials
Minutes
April 18, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
June 21, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
August 23, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
October 18, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Supplemental Agenda
Item III(A) Minutes
Item IV Report from Interim Chief HR Officer
December 13, 2018 - 8:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Meeting Information Documents
January 19, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Minutes
February 15, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
March 23, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
April 20, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
May 18, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
June 22, 2018 - 9:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
July 20, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
August 24, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
September 21, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Item III(A) Regulatory Overview
Item III(B) Metrics
Item III(B) Draft Dashboard
Item IV(A) Proposed Division Chair Appt
Item IV(B) Approved Medical Staff Appointments
Item IV(C) Minutes
9/21/18 Meeting Minutes
October 19, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Item III Report from Chief Quality Officer
Item IV(A) Proposed Stroger Hospital Division Chair Appt.
Item IV(B) Approved Med Staff Appointments/Reappointments/Changes
Item IV(C) Minutes as Amended
November 16, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
December 14, 2018 - 10:00 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Meeting Information Documents
February 20, 2018 - 10:30 AM
Meeting canceled
Agenda
February 26, 2018 - 10:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Notice
Agenda and materials
Minutes
April 18, 2018 - 10:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
June 21, 2018 - 10:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
August 23, 2018 - 10:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda and materials
Minutes
October 18, 2018 - 10:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois
Agenda
Item III Report on CountyCare Health Plan
Item IV(A) Minutes
December 13, 2018 - 10:30 AM
1900 W. Polk, Second Floor Conference Room, Chicago, Illinois