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October 23, 2013 at 5:00 PM - Regular Meeting

Agenda
1. CHAIRPERSON'S REPORT AND ANNOUNCEMENTS: (5 MINUTES) (5:00PM-5:05PM)
2. CONSENT AGENDA: (5 MINUTES) (5:05PM-5:10PM) All matters listed on the Consent Agenda will be considered by the Board of Directors to be routine and will be enacted by one motion. There will be no separate discussion of these items unless members of the Board or persons in the audience request specific items to be moved from the Consent Agenda to the Regular Agenda for discussion prior to the time the Board of Directors votes on the motion to adopt the Consent Agenda.
2.A. Approve the August 28, 2013, and September 25, 2013 Board minutes.
2.B. Accept the recommended action to approve the granting of privileges to providers by the CommUnityCare Board of Directors.
2.C. Accept Chief Executive Officer’s report on the following CommUnityCare activities: (a) clinic operations; and (b) OC3 activities.
2.D. Accept the Chief Medical Officer’s report on the following CommUnityCare activities: (a) quality indicators-patient satisfaction; (b) new hires; (c) provider retention; and (d) provider activities.
2.E. Accept the Chief Financial Officer’s report on CommUnityCare’s monthly financial statements, related analytical reports, quarterly metric reporting and proposed corrective actions.
3. COMMUNITY (85 MINUTES) (5:10PM-6:35PM)
3.A. Receive information on CCC/Central Health strategic planning/Medicaid 1115 waiver. (25 Minutes)(*EXECUTIVE SESSION)
3.B. Receive presentation from community leader David Evans, Chief Executive Officer at Austin Travis County Integral Care (ATCIC). (30 MINUTES)
3.C. Receive presentation from the CommUnityCare William Cannon clinic site.  (30 MINUTES)
4. BOARD ACTION ITEMS REQUIRING APPROVAL (20 MINUTES) (6:35PM-6:50PM)
4.A. Receive, discuss, and take appropriate action on the Board Committee redesign. (20 MINUTES)
5. COMMITTEE REPORTS: (20 MINUTES) (6:50PM-7:10PM)
5.A. Review and approve the following Board Committee Reports: (20 MINUTES)
5.A.1. Finance-Chris Rios, Chairperson
5.A.2. Executive-Fletcher Brown, Chairperson
5.A.3. Performance Improvement-Karen Fromberg, Chairperson
5.A.4. Consumer
5.A.5. Bylaws and Governance Ad-Hoc-Nicki Hurd, Chairperson
5.A.6. Nominating Ad-Hoc-Barbara Shirley, Chairperson
5.A.7. Planning and Marketing Ad-Hoc-Dr. Mary Lou Adams, Chairperson
5.A.8. Legislative Ad-Hoc- Dr. Mary Lou Adams, Chairperson
5.A.9. Accept Reports.
6. NEW BOARD BUSINESS (5 MINUTES) (7:10PM-7:15PM)
6.A. Discuss possible agenda items for the next Board meeting and timing of future Board meetings.
(5 MINUTES) (7:10PM-7:15PM)
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