Board & Committee Meetings


Meeting Information Documents
January 25, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Metrics Finance Committee
Metrics Human Resources Committee
Metrics Managed Care Committee
Metrics QPS Committee
Item VIII Report from CEO
Item IV(A) SP discussion State and Federal Issues
February 28, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
March 29, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
April 26, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
May 31, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 28, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 26, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 30, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 27, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 25, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 22, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 20, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
March 15, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 20, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 19, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 12, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 18, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(A) Minutes
Item III(B) Contracts and Procurement Items
Item V Finance Metrics
Item V(A) SP Finance Discussion
1-18-19 Finance Committee Meeting Minutes
February 22, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Contracts and Procurement Items
March 22, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
April 18, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
May 24, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 21, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 19, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 23, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 20, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 18, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 15, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 13, 2019 - 8:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
February 19, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
April 16, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 18, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 20, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 15, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 10, 2019 - 9:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
January 18, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
Item III(B) Metrics
Item IV(B) Approved Med Staff Appts
Item IV(C) Minutes
Item V SP discussion Quality Measures
01-18-19 Quality and Patient Safety Committee Meeting Minutes
February 22, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Agenda
March 22, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
April 18, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
May 24, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 21, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
July 19, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
August 23, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 20, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
October 18, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
November 15, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 13, 2019 - 10:00 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
Meeting Information Documents
March 15, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
June 20, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
September 19, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois
December 12, 2019 - 10:30 AM
1950 W. Polk, Conference Room 5301, Chicago, Illinois