COOK COUNTY HEALTH AND HOSPITALS SYSTEM 

2009 Meeting Dates

Click here for Board Meetings

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.

click here for the FY2010 Preliminary Budget Public Hearing Meeting Minutes

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

10/19 Town Hall Meeting Notice

10/20 Town Hall Meeting Notice

10/21 Town Hall Meeting Notice

10/22 Town Hall Meeting Notice

10/27 Town Hall Meeting Notice

10/28 Town Hall Meeting Notice

10/29 Town Hall Meeting Notice

(return to top of page)

Audit and compliance COMMITTEE

Chairman: Luis Muñoz, MD

Members: Directors Greenspan and O'Donnell,

and Board Chairman Batts (Ex-Officio)

Click here for agenda	Meeting Date:	Click here for report
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)

(return to top of page)

Finance COMMITTEE

Chairman: David Carvalho

Members: Directors Golden, Muñoz, O'Donnell, and Ramirez,

and Board Chairman Batts (Ex-Officio)

Click here for agenda	Meeting Date:	Click here for report
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.

(return to top of page)

 

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

(return to top of page)

Quality and patient safety COMMITTEE

Meeting time: 12:00 p.m. to 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