| Present: | Excused: | Unexcused: |
|
Ingrid Lamirault Jane Garcia (Vice-Chair) Ray Davis, Jr. MD Pamela Gumbs Wright Lassiter Marty Lynch John Norton Linda Price Gail Steele Richard Thomason |
Michael Mahoney (Chair) Damita Davis-Howard |
None |
| Agenda Item (& Supporting Documents) | Speaker | Discussion Highlights | Action | Follow-Up Required |
| Call to Order | Jane Garcia | Meeting was called to order at 6:10 p.m. by Jane Garcia. A quorum of the members was present. | None | None |
| Approval of Agenda Attachment | Jane Garcia | J. Garcia asked for a motion to accept this month's agenda. | Motion: G. Steele Second: W. Lassiter Vote: Unanimous |
None |
| Approval of September Meeting Minutes Attachment | Jane Garcia | J. Garcia asked for a motion accepting the September meeting minutes. | Motion: J. Norton Second: M. Lynch Vote: Unanimous |
None |
| Chair’s Report Attachment 1 Attachment 2 Election & Terms of Board Members |
Jane Garcia | The Chair summarized the single action taken during the 9-27-07 Closed Session meeting/ Approval of PRCC recommendations for provider credentialing. | None | None |
| Marty Lynch | Election Board of Governors - The Board unanimously voted Jane Garcia as Chair of the Board and Michael Mahoney as Vice-Chair. | Motion: M. Lynch Second: G. Steele Vote: Unanimous |
None | |
| CEO’s Report Attachment 1. Attachment 2. Report, Draft Agenda & Suggested Topics for Strategic Planning Retreat |
I. Lamirault | Strategic Planning Retreat will be held at the Sequoia Country Club in Oakland on January 17, 2008. CEO reviewed the day's schedule and went over the draft agenda which included the major topics that will be discussed. | None | None |
| Finance Committee Attachment October Financial Report | John Volkober | Financial report for month ended October 31, 2007. J. Garcia asked for a motion accepting the October's financial statements. | Motion: W. Lassiter Second: R. Davis Vote: Unanimous |
M. Lynch asked about reason for increase in specialty care. L. Price asked about our expectation of increased medical expense in winter months. Responses during March Board meeting |
| Chief Medical Officer’s Report Attachment 1. Attachment 2. UM Program Description & QI Program Description |
A. Chen, MD | UM Program Description - Changes were made to pages 2 & 3. J. Garcia asked for a vote to accept the proposed changes. | Motion: W. Lassiter Second: J. Norton Vote: Unanimous | M. Lynch asked for a copy of the State report of Medi-Cal plans HEDIS rates. (Included in January Board packet.) |
| QI Program Description - Changes were made to the organizational chart. J. Garcia asked for a vote to accept the proposed changes. | Motion: R. Thomason Second: R. Davis Vote: Unanimous |
None | ||
| Other Business | J. Garcia | None | None | None |
| Public Comments | J. Garcia | Concern about the closure of Healthy Kids. CEO told her that the discussion at the retreat would be in closed session. | None | Item will be brought to the Member Advisory Committee |