COOK COUNTY HEALTH AND HOSPITALS SYSTEM 
2009 Meeting Dates
 
Click here for Audit and Compliance Committee Meetings
Click here for Finance Committee Meetings
Click here for Human Resources Committee Meetings
Click here for Quality and Patient Safety Committee Meetings
 
meetings of the Board of Directors 
Meeting time: 7:30 a.m.

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Meeting Date:

Click here for report

AGENDA

Thursday, January 15, 2009

REPORT 

 AGENDA

Friday, January 30, 2009

 REPORT

AGENDA 

Thursday, February 26, 2009

REPORT 

 AGENDA

Friday, March 13, 2009

 REPORT

 AGENDA

Thursday, April 9, 2009

REPORT 

 AGENDA

Friday, April 24, 2009

 REPORT - Part 1 and Part 2

NOTICE AND AGENDA

Saturday, May 16, 2009 at 9:00 A.M.         (Special Meeting- @ Polk Street Bldg.)        

REPORT and ATTACHMENT #1

 AGENDA

Friday, May 22, 2009

 REPORT

 AGENDA

Thursday, June 4, 2009

 REPORT

AGENDA 

Friday, June 26, 2009

 REPORT

NOTICE AND AGENDA

Thursday, July 16, 2009
(ANNUAL MEETING)

 REPORT

AGENDA

Wednesday, August 12, 2009

 REPORT

 AGENDA

Wednesday, August 26, 2009

REPORT 

AGENDA AND ATTACHMENT

Friday, September 18, 2009 (9/25/09 meeting rescheduled to this date) 

REPORT

AGENDA AND PRESENTATION

Friday, September 18, 2009 at 9:00 A.M.  (Special Meeting)

REPORT

 

                 Friday, September 25, 2009              (see 9/18/09 meeting)

 

 AGENDA

Wednesday, October 7, 2009
@ Polk Street Bldg.

REPORT 

AGENDA AND PRESENTATION

Wednesday, October 7, 2009 at 9:00 A.M.(Special Meeting- @ Polk Street Bldg.)

REPORT

 AGENDA and SUPPLEMENTAL AGENDA

Thursday, November 5, 2009

 

 AGENDA

Thursday, November 19, 2009

 

 AGENDA and SUPPLEMENTAL AGENDA

Friday, December 18, 2009

 

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click here for the most recent schedule of STRATEGIC PLANNING TOWN HALL MEETINGS

Audit and compliance COMMITTEE

Chairman: Luis Muñoz, MD                           

Members: Directors Greenspan and O'Donnell,                     
and Board Chairman Batts (Ex-Officio)                  
 

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Meeting Date:

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AGENDA

Tuesday, January 20, 2009 at 9:30 A.M.

REPORT 

AGENDA 

Tuesday, February 17, 2009 at 9:00 A.M.

REPORT 

AGENDA

Thursday, March 12, 2009 at 2:00 P.M.

REPORT and ATTACHMENTS

AGENDA

Thursday, May 14, 2009 at 2:00 P.M.

REPORT and ATTACHMENT #1

AGENDA

Tuesday, July 28, 2009 at 9:30 A.M.

REPORT

AGENDA

Tuesday, October 13, 2009 at 9:00 A.M.

REPORT

 

Friday, December 11, 2009 at 10:00 A.M.

 
  (Additional meeting dates to be determined)  

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Finance COMMITTEE

Chairman: David Carvalho                      
Members: Directors Golden, Muñoz, O'Donnell, and Ramirez,              
and Board Chairman Batts (Ex-Officio)                    
 

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Meeting Date:

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AGENDA

Friday, January 9, 2009 at 9:00 A.M.

REPORT 

 AGENDA

Friday, January 23, 2009 at 10:00 A.M.

REPORT

                          AGENDA and Supplemental Notice

Friday, February 6, 2009 at 10:00 7:30 A.M.

 

REPORT

AGENDA

Friday, February 20, 2009 at 10:00 A.M.

REPORT

  Friday, March 6, 2009 at 10:00 A.M.  

AGENDA

Friday, March 20, 2009 at 7:30 A.M. REPORT

AGENDA

Friday, April 3, 2009 at 10:00 A.M. REPORT

AGENDA

Thursday, April 16, 2009 at 10:00 7:30 A.M.

REPORT

AGENDA

Thursday, April 30, 2009 at 7:30 A.M.         Friday, May 1, 2009 at 10:00 A.M.

REPORT

AGENDA

Friday, May 15, 2009 at 10:00 A.M.

REPORT

AGENDA

Friday, May 29, 2009 at 10:00 7:30 A.M.

REPORT

AGENDA

Friday, June 12, 2009 at 10:00 A.M.

REPORT

AGENDA

Friday, June 19, 2009 (Special Meeting)  

AGENDA SUPPLEMENTAL AGENDA

Tuesday, June 30, 2009 at 10:00 A.M.  

REPORT

AGENDA

Friday, July 24, 2009 at 10:00 A.M. REPORT
            AGENDA Friday, August 7, 2009 at 10:00 7:30 A.M. REPORT
  Friday, August 21, 2009 at 10:00 A.M.  

AGENDA

Friday, September 4, 2009 at 10:00 7:30 A.M.

REPORT

  Friday, September 18, 2009 at   10:00  A.M.  

AGENDA WITH CONTRACT ATTACHMENT

Tuesday, September 29, 2009 at 10:00 A.M. REPORT

AGENDA WITH CONTRACT ATTACHMENT

Thursday, October 15, 2009 at 10:00 7:30 A.M. REPORT

AGENDA WITH CONTRACT ATTACHMENT

Thursday, October 29, 2009 at 10:00 A.M. REPORT
  Friday, November 13, 2009 at 10:00 A.M.  

AGENDA

Monday, November 23, 2009 at 10:00 7:30 A.M.  

AGENDA W/CONTRACTS

SUPPLEMENTAL AGENDA W/CONTRACT

Friday, December 11, 2009 at 8:00 10:00 A.M.  

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HUMAN RESOURCES COMMITTEE

Chairman: Andrea Zopp                 
Members: Directors Carvalho, Golden, Lyne, and Ramirez,                 
and Board Chairman Batts (Ex-Officio)                 

Meeting time: 7:30 A.M.

Click here for agenda Meeting Date Click here for report

AGENDA

Friday, January 9, 2009 REPORT

AGENDA

Friday, January 23, 2009 REPORT
  Friday, February 6, 2009  

AGENDA

Friday, February 20, 2009 REPORT
  Friday, March 6, 2009  

AGENDA

Friday, April 3, 2009 REPORT
  Thursday, April 16, 2009  

AGENDA

Friday, May 1, 2009

REPORT

  Friday, May 15, 2009  

AGENDA

Friday, May 29, 2009
Thursday, May 28, 2009

REPORT

AGENDA

Friday, June 12, 2009

REPORT

  Tuesday, June 30, 2009  

AGENDA

Friday, July 24, 2009 REPORT
  Friday, August 7, 2009  

AGENDA

Friday, August 21, 2009 REPORT
  Friday, September 4, 2009  
  Friday, September 18, 2009  

AGENDA

Tuesday, September 29, 2009

REPORT

  Thursday, October 15, 2009  

AGENDA

Thursday, October 29, 2009

REPORT

  Friday, November 13, 2009  

AGENDA

SUPPLEMENTAL AGENDA

Monday, November 23, 2009  
  Friday, December 11, 2009  

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Quality and patient safety COMMITTEE

Chairman: David Ansell, MD, MPH

Members: Directors Butler and Muñoz,

and Board Chairman Batts (Ex-Officio)

Meeting time: 12:00 p.m. to 2:00 p.m.

Click here for agenda Meeting Date: Click here for report
AGENDA Tuesday, January 27, 2009 REPORT
AGENDA Tuesday, February 24, 2009          REPORT         and Attachment #1
AGENDA Wednesday, March 18, 2009 REPORT
AGENDA Tuesday, April 28, 2009 REPORT and Attachment #1
AGENDA Tuesday, May 26, 2009 REPORT
AGENDA Wednesday, June 17, 2009 REPORT
AGENDA Tuesday, July 28, 2009 REPORT
AGENDA Wednesday, August 19, 2009 REPORT
AGENDA Tuesday, September 22, 2009 REPORT
AGENDA Tuesday, October 13, 2009 at 10:15 A.M.
(special meeting)
REPORT
AGENDA Wednesday, October 21, 2009 REPORT
AGENDA
SUPPLEMENTAL AGENDA
Tuesday, November 24, 2009  
AGENDA Tuesday, December 22, 2009  
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  ad hoc search committee  

 

 

 

 

 

  Meeting Date:  
  Friday, January 23, 2009 at 2:00 P.M.  
     
     

Board of Directors of the Cook County Health and Hospitals System

Chairman of the Board

Warren L. Batts

Vice Chairman

Jorge Ramirez

Directors
David A. Ansell, MD, MPH
Hon. Jerry Butler
David Carvalho
Quin R. Golden
Benn Greenspan, PhD, MPH, FACHE
Sister Sheila Lyne, RSM
Luis Muñoz, MD, MPH
Heather E. O'Donnell, JD, LLM
Andrea L. Zopp
 
Mailing address and contact information for Board of Directors:
1900 W. Polk St., 2nd Floor, Chicago, IL 60612

For more information, please contact  312.864.6820

Secretary to the Board
Deborah Santana
312.864.0907
1900 W. Polk Street, Room 211
Chicago, IL  60612
dsantana@ccbhs.org



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