Meetings and agendas
Santa Clara Family Health Plan posts information for meetings of its Governing Board, Executive Committee, Consumer Affairs Committee and Provider Advisory Council. You will need Adobe Acrobat Reader to view pdfs.
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/16 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | - | - | - |
| 12/16 | 6:00-8:00 p.m. | Utilization Management Committee Regular Meeting | - | - | - |
| 12/14 | 6:00-7:00 p.m. | Consumer Advisory Committee (Medi-Cal) Regular Meeting | - | - | - |
| 12/7 | 6:00-8:00 p.m. | Quality Improvement Committee Regular Meeting | - | - | - |
| 12/2 | 11:30-1:00 p.m. | Consumer Advisory Board (CMC) Regular Meeting | - | - | - |
| 12/1 | 12:15–1:30 p.m. | Credentialing Committee Regular Meeting | - | - | - |
| 11/18 | 1:30-3:30 p.m. | Compliance Committee Regular Meeting | - | - | - |
| 11/18 | 10:30-12:30 p.m. | Executive/Finance Committee Regular Meeting | - | - | - |
| 11/10 | 12:15–1:45 p.m. | Provider Advisory Council Regular Meeting | - | - | - |
| 10/28 | 10:30-12:30 p.m. | Executive/Finance Committee Regular Meeting | - | - | - |
| 10/20 | 6:00-8:00 p.m. | Utilization Management Committee Regular Meeting | - | - | - |
| 10/12 | 6:00-8:00 p.m. | Quality Improvement Committee Regular Meeting | - | - | - |
| 10/6 | 12:15–1:30 p.m. | Credentialing Committee Regular Meeting | - | - | - |
| 9/23 | 12:00-2:30 p.m. | Governing Board Regular Meeting | - | - | - |
| 9/16 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | - | - | - |
| 9/14 | 6:00-7:00 p.m. | Consumer Advisory Committee (Medi-Cal) Regular Meeting | - | - | - |
| 9/2 | 11:30-1:00 p.m. | Consumer Advisory Board (CMC) Regular Meeting | - | - | - |
| 8/26 | 1:30-3:30 p.m. | Compliance Committee Regular Meeting | - | - | - |
| 8/26 | 11:30-1:30 p.m. | Executive Finance Committee Regular Meeting | - | - | - |
| 8/11 | 6:00-8:00 p.m. | Quality Improvement Committee Regular Meeting | - | - | - |
| 8/10 | 12:15-1:45 p.m. | Provider Advisory Council Regular Meeting | - | - | - |
| 8/4 | 12:15-1:30 p.m. | Credentialing Committee Regular Meeting | Download | Download | - |
| 7/22 | 11:30-1:30 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | - |
| 7/21 | 6:00-8:00 p.m. | Utilization Management Committee Regular Meeting | Download | Download | - |
| 6/24 | 12:00-2:30 p.m. | Governing Board Regular Meeting | Download | Download | - |
| 6/17 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee Meeting | Download | Download | - |
| 6/9 | 6:00-8:00 p.m. | Quality Improvement Committee Meeting | Download | Download | - |
| 6/8 | 6:00-7:00 p.m. | Consumer Advisory Committee (Medi-Cal) Meeting | Download | Download | - |
| 6/3 | 11:30-1:00 p.m. | Consumer Advisory Board (CMC) Meeting | Download | Download | - |
| 6/2 | 12:15-1:30 p.m. | Credentialing Committee Meeting | Download | Download | - |
| 5/27 | 1:30-3:30 p.m. | Compliance Committee Meeting | Download | Download | - |
| 5/27 | 11:30-1:30 p.m. | Executive/Finance Committee Meeting | Download | Download | Download |
| 5/20 | 3:00-5:00 p.m. | Governing Board Special Meeting | Download | Download | |
| 5/12 | 12:15-1:45 p.m. | Provider Advisory Council Meeting | Download | Download | - |
| 4/22 | 11:30-1:30 p.m. | Executive/Finance Committee Meeting | Download | Download | Download |
| 4/21 | 6:00-8:00 p.m. | Utilization Management Committee Meeting | Download | Download | - |
| 4/14 | 6:00-8:00 p.m. | Quality Improvement Committee Meeting | Download | Download | - |
| 4/7 | 12:15-1:30 p.m. | Credentialing Committee Meeting | Download | Download | - |
| 3/25 | 12:00-2:30 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 3/18 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee Meeting | Download | Download | - |
| 3/11 | 12:00-2:00 p.m. | Special Governing Board Strategic Planning Session | Download | Download | Download |
| 3/9 | 6:00-7:00 p.m. | Consumer Advisory Committee (Medi-Cal) Meeting | Download | Download | Download |
| 3/4 | 11:30-1:00 p.m. | Consumer Advisory Board (CMC) Meeting | Download | Download | Download |
| 2/25 | 1:30-2:30 p.m. | Compliance Committee Meeting | Download | Download | - |
| 2/25 | 11:30-1:30 p.m. | Executive/Finance Committee Meeting | Download | Download | Download |
| 2/10 | 12:15-1:45 p.m. | Provider Advisory Council Meeting | Download | Download | - |
| 2/9 | 6:00-8:00 p.m. | Quality Improvement Committee Meeting | Download | Download | - |
| 2/3 | 12:15-1:30 p.m. | Credentialing Committee Meeting | Download | Download | - |
| 1/28 | 11:30-1:30 p.m. | Executive/Finance Committee Meeting | Download | Download | - |
| 1/20 | 6:00-8:00 p.m. | Utilization Management Committee Meeting | Download | Download | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/17 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee | Download | Download | |
| 12/17 | 12:00-2:30 p.m. | Governing Board Regular Meeting | Download | Download | |
| 12/9 | 6:00-8:00 p.m. | Quality Improvement Committee | Download | Download | |
| 12/8 | 6:00-7:00 p.m. | Consumer Advisory Committee | Download | Download | Download |
| 12/3 | 11:30-1:00 p.m. | CMC Consumer Advisory | Download | Download | Download |
| 12/2 | 12:15-1:30 p.m. | Credentialing Committee | Download | Download | |
| 11/30 | 12:00-3:00 p.m. | Governing Board Special Meeting | Download | Download | Download |
| 11/19 | 1:00-3:30 p.m. | Compliance Committee | Download | Download | |
| 11/19 | 11:30-1:30 p.m. | Executive/Finance Committee | Download | Download | Download |
| 11/10 | 12:15-1:45 p.m. | Provider Advisory Council | Download | Download | Download |
| 10/22 | 11:30-1:30 p.m. | Executive/Finance Committee | Download | Download | Download |
| 10/21 | 6:00-8:00 .m. | Quality Improvement Committee | Download | Download | Download |
| 10/14 | 6:00-7:30 p.m. | UM Committee | Download | Download | Download |
| 10/7 | 12:15-1:30 p.m. | Credentialing Committee | Download | Download | |
| 9/24 | 2:30-3:30 p.m. | SCCHA Fair Hearing | Download | - | |
| 9/24 | 12:00-2:30 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 9/17 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee | Download | Download | Download |
| 9/8 | 6:00-7:00 p.m. | Consumer Advisory Committee | Download | Download | Download |
| 9/4 | 2:00-3:00 p.m. | Compliance Committee | Download | Download | Download |
| 9/3 | 11:30-1:00 p.m. | CMC Consumer Advisory | Download | Download | Download |
| 8/27 | 11:30-1:30 p.m. | Executive/Finance Committee | Download | Download | Download |
| 8/12 | 6:00-8:00 p.m. | Quality Improvement Committee | Download | Download | Download |
| 8/12 | 12:15-1:45 p.m. | Provider Advisory Council | Download | Download | Download |
| 8/5 | 12:15-1:30 p.m. | Credentialing Committee | Download | Download | Download |
| 7/23 | 11:30-1:30 p.m. | Executive/Finance Committee | Download | Download | Download |
| 7/15 | 6:00-8:00 p.m. | Utilization Management Committee | Download | Download | Download |
| 6/25 | 12:00-2:30 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 6/18 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee | Download | Download | Download |
| 6/10 | 6:00-8:00 p.m. | Quality Improvement Committee | Download | Download | Download |
| 6/9 | 6:00-7:00 p.m. | Consumer Advisory Committee | Download | Download | Download |
| 6/4 | 11:30-1:00 p.m. | CMC Consumer Advisory | Download | Download | Download |
| 6/3 | 12:15-1:30 p.m. | Credentialing Committee | Download | Download | Download |
| 5/27 | 1:00-3:30 p.m. | Compliance Committee | Download | Download | Download |
| 5/28 | 11:30-1:30 p.m. | Executive Finance Committee | Download | Download | Download |
| 5/13 | 12:15-1:45 p.m. | Provider Advisory Council | Download | Download | Download |
| 4/30 | 6:00-8:00 p.m. | Pharmacy & Therapeutics Committee | Download | Download | Download |
| 4/23 | 11:30-1:30 p.m. | Executive/Finance Committee | Download | Download | Download |
| 4/15 | 6:00-8:00 p.m. | Utilization Management Meeting | Download | Download | Download |
| 4/13 | 3:00-4:00 p.m. | Executive Finance Committee Special Meeting | Download | Download | Download |
| 4/8 | 6:00-8:00 p.m. | Quality Improvement Committee | Download | Download | Download |
| 4/1 | 12:15-1:30 p.m. | Credentialing Committee | Download | Download | Download |
| 3/26 | 12:00-2:30 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 3/19 | 6:00-8:00 p.m. |
**Cancelled** |
- | - | - |
| 3/10 | 6:00-7:00 p.m. | **Cancelled** Consumer Advisory Committee |
- | - | - |
| 3/6 | 3:00-5:00 p.m. | Governing Board Special Meeting | Download | Download | Download |
| 3/5 | 11:30-1:00 p.m. | CMC Consumer Advisory | Download | Download | Download |
| 3/2 | 11:30-1:00 p.m. | Compliance Committee | Download | Download | Download |
| 2/27 | 11:30-1:30 p.m. | Executive/Finance Committee | Download | Download | Download |
| 2/12 | 6:00-8:00 p.m. | Quality Improvement Committee | Download | Download | Download |
| 2/11 | 12:15-1:45 p.m. | Provider Advisory Council | Download | Download | Download |
| 2/5 | 12:15-1:30 p.m. | Credentialing Committee | - | Download | Download |
| 1/23 | 11:30-1:30 p.m. | Executive/Finance Committee | Download | Download | Download |
| 1/15 | 6:00-8:00 p.m. | Utilization Management Meeting | Download | Download | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/20 | 12:15-1:30 p.m. | Credentialing Ad Hoc Committee | Download | Download | Download |
| 12/19 | 6-8 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | Download | Download |
| 12/12 | 12-2:30 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 12/10 | 6-7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 12/05 | 11:30-1 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | Download | Download |
| 12/04 | 6:30-8 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 12/04 | 12:15-1:30 p.m. | Credentialing Committee Regular Meeting | Download | Download | Download |
| 11/19 | 6-8 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 11/14 | 11:30-1:30 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 11/14 | 1-2:30 p.m. | Compliance Committee Regular Meeting | Download | Download | - |
| 11/13 | 12:15-1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 10/30 | 12:15-1:30 p.m. | Credentialing Committee Regular Meeting | Download | Download | Download |
| 10/24 | 11:30-1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 10/16 | 6:30-8 p.m. | Utilization Management Committee Regular Meeting | Download | Download | Download |
| 10/09 | 6:30-8 p.m. | Quality Improvement Committee Regular Meeting *CANCELLED | - | - | - |
| 09/26 | 12:15-1:30 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 09/26 | 12-2:30 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 09/19 | 6-8 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | Download | Download |
| 09/10 | 6-7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 09/05 | 11:30-1 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | Download | Download |
| 08/22 | 1-2:30 p.m. | Compliance Committee Regular Meeting | Download | Download | - |
| 08/22 | 11:30-1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 08/14 | 6:30-8:00 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 08/07 | 12:15-1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 08/07 | 12:15-1:30 p.m. | **CANCELLED** Credentialing Committee Regular Meeting | - | - | - |
| 07/25 | 11:30-1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 07/17 | 6:30-8 p.m. | Utilization Management Committee Regular Meeting | Download | Download | Download |
| 06/27 | 12-2:30 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 06/27 | 2:15-2:30 p.m. | Santa Clara Community Health Authority Governing Board Regular Meeting | Download | Download | Download |
| 06/20 | 6 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | Download | Download |
| 06/12 | 6:30-8:30 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 06/11 | 6-7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 06/06 | 11:30 a.m.-1 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | Download | Download |
| 06/05 | 12:15-1:30 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 05/23 | 11:30 a.m.-1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 05/21 | 2:30-4 p.m. | Governing Board Special Meeting | Download | - | Download |
| 05/08 | 12:15-1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 05/01 | 1:30-2:30 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 04/25 | 11:30 a.m.-1 p.m. | **Cancelled** Executive/Finance Committee Regular Meeting | - | - | - |
| 04/17 | 6:30-8:30 p.m. | Utilization Management Committee | Download | Download | Download |
| 04/10 | 6:30-8:30 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 04/03 | 12:15-1:30 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 03/28 | 2:30-5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 03/21 | 6 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | Download | Download |
| 03/13 | 12-12:30 p.m. | Utilization Management Committee Special Meeting | Download | Download | Download |
| 03/12 | 6-7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 03/07 | 11:30 a.m.-1 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | Download | Download |
| 02/28 | 11:30 a.m.-1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 02/27 | 12:15-1:30 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 02/13 | 12:15-1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 02/13 | 6:30-8:30 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 01/24 | 11:30 a.m.-1 p.m. | **Cancelled** Executive/Finance Committee Regular Meeting | - | - | - |
| 01/16 | 6:30-8:30 p.m. | Utilization Management Committee Regular Meeting | Download | Download | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/19 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 12/13 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | - |
| 12/13 | 6 p.m. | Pharmacy and Therapeutics Committee Regular Meeting | Download | Download | - |
| 12/12 | 6 p.m. | Credentialing Committee Regular Meeting | Download | - | - |
| 12/11 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | - |
| 12/05 | 6:30 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | - |
| 11/28 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | - |
| 11/15 | 1 - 2:30 p.m. | Compliance Committee Regular Meeting | Download | - | - |
| 11/15 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | - |
| 11/14 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | - |
| 10/31 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | Download | Download |
| 10/25 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | - | - |
| 10/24 | 11:30 a.m. to 1 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | - |
| 10/17 | 6 - 7:30 p.m. | Utilization Management Committee Regular Meeting | Download | Download | - |
| 10/10 | 6:30 - 8 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | - |
| 10/03 | 6 p.m. | Credentialing Committee Regular Meeting | Download | - | - |
| 09/27 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | - |
| 09/26 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 09/20 | 6 p.m. | Pharmacy and Therapeutics Committee Regular Meeting | Download | Download | - |
| 09/11 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | - |
| 08/29 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | Download | Download |
| 08/23 | 1 - 2:30 p.m. | Compliance Committee Regular Meeting | Download | - | - |
| 08/23 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 08/15 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | - | - | - |
| 08/15 | 12:30 p.m. | Credentialing Committee Regular Meeting | Download | - | - |
| 08/08 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | - |
| 08/08 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | - |
| 07/26 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 07/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 07/18 | 6 - 7:30 p.m. | Utilization Management Committee Regular Meeting | Download | Download | - |
| 06/28 | 1 - 2:30 p.m. | Compliance Committee Regular Meeting | Download | Download | Download |
| 06/28 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | - |
| 06/27 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 06/21 | 6 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | Download | - |
| 06/12 | 6 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 06/06 | 6:30 - 8 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 06/06 | 6 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 05/30 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 05/29 | 1 - 2 p.m. | Board Discretionary Fund Ad Hoc Committee | Download | Download | Download |
| 05/24 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 05/16 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 05/09 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 05/09 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 04/26 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 04/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 04/18 | 6 p.m. | Utilization Management Committee Regular Meeting | Download | Download | Download |
| 04/04 | 6 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 03/28 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 03/22 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 03/15 | 6 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | Download | Download |
| 03/13 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 02/28 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 02/22 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 02/22 | 1 - 2:30 pm | Compliance Committee Regular Meeting | Download | - | Download |
| 02/21 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 02/14 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 02/07 | 6 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 02/01 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 01/31 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 01/25 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 01/17 | 6 p.m. | Utilization Management Committee Regular Meeting | Download | Download | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/27 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 12/14 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 12/14 | 6 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | - | Download |
| 12/12 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 12/08 | 4 - 5 p.m. | Bylaws Committee Regular Meeting | Download | - | Download |
| 12/06 | 6 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 11/29 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 11/16 | 1 - 2:30 p.m. | Compliance Committee Regular Meeting | Download | - | Download |
| 11/16 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 11/15 | 12:15 - 1:30 p.m. | **Cancelled** CCI Stakeholder Advisory Committee Regular Meeting | - | - | - |
| 11/08 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 11/02 | 12:15 - 1:45 p.m. | **Cancelled** Provider Advisory Council Regular Meeting | - | - | - |
| 10/27 | 11:30 - 1 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 10/26 | 12:15 - 12:45 p.m. | Utilization Management Committee Special Meeting | Download | - | Download |
| 10/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 10/18 | 6 p.m. | Utilization Management Committee Regular Meeting | Download | Download | Download |
| 10/04 | 6 p.m. | Credentialing Committee Regular Meeting | Download | - | Download |
| 09/28 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 09/27 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 09/21 | 6 p.m. | Pharmacy & Therapeutics Committee Regular Meeting | Download | Download | Download |
| 09/20 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 09/12 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 08/30 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 08/24 | 10:30 - 12 p.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 08/24 | 12 - 1 p.m. | Compliance Committee Regular Meeting | Download | Download | Download |
| 08/09 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 08/03 | 12:15 - 1:45 p.m. | **Cancelled** Provider Advisory Council Regular Meeting | - | - | - |
| 07/27 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 07/26 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 06/28 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 06/22 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 06/13 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 05/31 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 05/25 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 05/17 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 05/10 | 6 - 7 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 05/04 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 04/27 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 04/26 | 3 - 4 p.m. | Compliance Committee Regular Meeting | Download | - | Download |
| 04/26 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 03/29 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 03/21 | 1 - 2:30 p.m. | Bylaws Committee Special Meeting | Download | - | Download |
| 03/16 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 03/14 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 02/23 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 02/22 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 02/15 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 02/08 | 6 - 7 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 02/02 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 01/27 | 9 a.m. | Bylaws Committee Regular Meeting | Download | Download | Download |
| 01/26 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 01/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/28 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 12/15 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 12/13 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 12/07 | 12:15 - 2 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 11/30 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 11/29 | 3 p.m. | Bylaws Committees Special Meetings | Download | - | Download |
| 11/17 | 8:30 - 10 a.m. | **Cancelled** Executive Committee Regular Meeting | - | - | - |
| 11/16 | 12:15 - 1:30 p.m. | **Postponed** CCI Stakeholder Advisory Committee Regular Meeting | - | - | - |
| 11/09 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 11/02 | 12:30 p.m. | Bylaws Committees Special Meetings | Download | Download | Download |
| 10/27 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 10/26 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 10/06 | 12:15 - 1:30 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 09/28 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 09/22 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 09/16 | 9 a.m. | **Moved to 11/2/2016** Bylaws Committees Special Meetings | Download | Download | - |
| 09/13 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 08/31 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 08/25 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 08/17 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 08/10 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 07/28 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 07/27 | 12:15 - 1:30 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 07/27 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 06/29 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 06/23 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 06/16 | 9:30 - 10:15 a.m. | Bylaws Committees Special Meetings | Download | Download | Download |
| 06/14 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 05/26 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 05/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 05/18 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 05/11 | 6 p.m. | Quality Improvement Committee Regular Meeting | Download | Download | Download |
| 04/28 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 04/27 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 04/07 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 04/01 | 2:30 - 4 p.m. | Unified Managed Care Strategy Board Team Meeting | Download | Download | Download |
| 03/30 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 03/24 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 03/08 | 6 - 7 p.m. | Consumer Advisory Committee Regular Meeting | Download | Download | Download |
| 02/25 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 02/24 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 02/17 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 02/04 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 01/28 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 01/27 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/30 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 12/17 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 12/08 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 11/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 11/19 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 11/18 | 12:15 - 2 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 11/06 | 2 - 3:30 p.m. | Unified Managed Care Strategy Board Team Meeting | Download | Download | Download |
| 10/22 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 10/22 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | - | - | Download |
| 10/14 | 7 - 8:30 a.m. | Unified Managed Care Strategy Board Team Meeting | Download | Download | Download |
| 10/08 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 09/30 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 09/24 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 09/16 | 12:15 - 2 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 09/08 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 08/26 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 07/23 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 07/22 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 07/09 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 06/25 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 06/24 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 06/17 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 06/09 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 06/02 | 4 p.m. | Governing Board Special Meeting | Download | Download | Download |
| 05/27 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 05/21 | 8:30 - 10 a.m. | **Cancelled** Executive Committee Regular Meeting | - | - | - |
| 04/29 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 04/23 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 04/09 | 12:15 - 1:45 p.m. | **Cancelled** Provider Advisory Council Regular Meeting | - | - | - |
| 03/30 | 3 - 6 p.m. | Governing Board Special Meeting | Download | - | Download |
| 03/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 03/19 | 8:30 - 10 a.m. | **Cancelled** Executive Committee Regular Meeting | - | - | - |
| 03/19 | 9:30 - 10 a.m. | Governing Board Special Meeting | Download | Download | Download |
| 03/18 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 03/10 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 02/25 | 11 - 12:30 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 02/12 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 02/05 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 01/28 | 11 - 12:15 p.m. | CMC Consumer Advisory Board Regular Meeting | Download | - | Download |
| 01/21 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | Download | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/09 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 11/19 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | Download | Download |
| 11/13 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 10/09 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 09/17 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 09/09 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 08/27 | 2:30 - 5 p.m. | Governing Board Special Meeting | Download | Download | Download |
| 07/16 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | Download | Download |
| 07/10 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 06/12 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | - |
| 06/10 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 05/15 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 04/15 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 04/10 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| 03/14 | 1 - 2 p.m. | Governing Board Special Meeting | Download | - | Download |
| 03/11 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 03/06 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 02/19 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | - | - | Download |
| 02/13 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 01/09 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | - | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/12 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 12/10 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 10/24 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 10/10 | 12:15 - 1:45 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 09/26 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | - |
| 09/12 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 09/10 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 08/21 | 12:15 - 2 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 06/25 | 12:15 - 1:30 p.m. | CCI Stakeholder Advisory Committee Regular Meeting | Download | - | Download |
| 06/20 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 06/11 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 05/22 | 12:15 - 2 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 05/16 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 03/14 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 03/12 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | - | Download |
| 02/21 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 01/17 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| Date | Time | Description | Agenda | Agenda Packet | Minutes |
|---|---|---|---|---|---|
| 12/13 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 12/12 | 12:15 - 2 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 12/11 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | Download | Download |
| 11/29 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 11/15 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 10/11 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 10/10 | 12:15 - 2 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 09/27 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 09/13 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 09/11 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | Download | Download |
| 06/14 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 06/12 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | Download | Download |
| 05/24 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 05/23 | 12:15 - 2 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 05/17 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 04/09 | 4:30 - 5 p.m. | Executive/Finance Committee Regular Meeting | Download | - | Download |
| 03/29 | 7:30 - 8:30 a.m. | Executive/Finance Committee Regular Meeting | Download | - | Download |
| 03/15 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 03/13 | 6 - 7 p.m. | Consumer Affairs Committee Regular Meeting | Download | Download | Download |
| 02/23 | 2:30 - 5 p.m. | Governing Board Regular Meeting | Download | Download | Download |
| 02/22 | 12:15 - 2 p.m. | Provider Advisory Council Regular Meeting | Download | Download | Download |
| 02/16 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |
| 01/12 | 8:30 - 10 a.m. | Executive/Finance Committee Regular Meeting | Download | Download | Download |