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20-0120
| 1 | 3.1 | GC Meeting Minutes 1.14.20 - DRAFT | GC Minutes | January 14, 2020 Meeting Minutes | approval of minutes | Pass |
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20-0245
| 1 | 6.1 | New Governing Council Member | GC Agenda Item | Recommendation to Approve New Governing Council Member | approved | Pass |
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20-0254
| 1 | 6.2 | Provider Credentialing & Privileging | GC Agenda Item | Provider Credentialing and Privileging - Dr. Zun | approved | Pass |
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20-0255
| 1 | 6.3 | Professional Staff Reappointments | GC Agenda Item | Professional Staff Reappointment - Dr. Zun | approved | Pass |
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20-0248
| 1 | 6.4 | IBCCP $157K | GC Agenda Item | Illinois Department of Public Health, Illinois Breast and Cervical Cancer Program, $157,506 in Additional Funding - Grant Approval - Zun | approved | Pass |
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20-0256
| 1 | 6.5 | 2020 Revised Meeting Schedule | GC Agenda Item | Revised 2020 Governing Council Meeting Dates - Pfister | approved as amended | Pass |
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20-0253
| 1 | 8.2 | Risk Management Report | GC Agenda Item | Clinical Risk and Patient Safety Management - Koppit | | |
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20-0259
| 1 | 9.1 | Medical Director's Report | GC Agenda Item | Medical Director’s Report - Dr. Zun | | |
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20-0249
| 1 | 10.1 | Director of Finance's Report | GC Agenda Item | Director of Finance’s Report - Riley | | |
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20-0260
| 1 | 14.1 | Personnel Matters | GC Agenda Item | Personnel Matters - Board of Health President Tim Sashko | approved | Pass |
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