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Board of Managers, Sept. 14 2011

Agenda

Wednesday, September 14, 2011
5:30 p.m.

Central Health Administrative Offices
1111 E. Cesar Chavez
Austin, Texas 78702
Board Room

CITIZENS’ COMMUNICATION

CONSENT AGENDA

All matters listed under the CONSENT AGENDA will be considered by the Board of Managers to be routine and will be enacted by one motion. There will be no separate discussion of these items unless members of the Board request specific items be moved from the CONSENT AGENDA to the REGULAR AGENDA for discussion prior to the time the Board of Managers votes on the motion to adopt the CONSENT AGENDA.

C1. Receive the August 2011 Investment Report and ratify Central Health investments for August 2011.

C2. Approve the adoption of a revised policy related to short term absences to accommodate natural disasters and unexpected hardship within policy number HR4-003, Short-Term Absences.

REGULAR AGENDA*

1. Discuss and take appropriate action regarding Central Health’s preliminary Fiscal Year 2012 budget.
2. Discuss and take appropriate action regarding Central Health’s proposed 2011 tax rate.
a.Total Maintenance and Operations Tax Rate:
b.Total Debt Service Tax Rate; and
c.Total Ad Valorem Tax Rate.

3. Discuss and take appropriate action regarding five Central Health proposed financial policies.

4. Discuss and take appropriate action on providing the Integrated Care Collaboration (“ICC”) $500,000 in support of the technology upgrade of the ICare 2.0 Health Information Exchange.

5. Discuss and take appropriate action on a proposal to purchase access to mobile mammography screening services for Central Health patients.

6. Receive and discuss a report of the August 2011 financial statements for Central Health.

7. Receive and discuss reports from the Board committees: Audit and Compliance Committee; Performance Improvement Subcommittee; Budget and Finance Committee; ad hoc Personnel Committee; ad hoc UMCB/Academic Medicine Committee, and ad hoc Legislative Committee.

8. Receive and discuss the CEO’s report on the following Central Health activities:
(a) procurement activity; (b) Central Health Connection; (c) current communications/ outreach statistics; (d) the MAP program, including enrollment and activities; (e) and an update on 78744.

9. Discuss and take appropriate action on Sendero Health Plans, Inc.¹
10. Receive and discuss information related to a medical school.¹

11. Confirm the next regular Board meeting date, time, and location.

*The Board of Managers may take items in an order that differs from the posted order.

Note 1, Possible closed session.
The Board of Managers may consider any matter posted on the agenda in a closed meeting if there are issues that require consideration in a closed meeting and the Board announces that the item will be considered during a closed meeting.