Maricopa County Special Health Care District Board of Directors Agenda
The board meeting focused on several key items including the approval of the consent agenda covering various contracts, governance policies, and medical staff credentials. Presentations included an update on the Creighton University Arizona Health Education Alliance, a compliance program report for the upcoming fiscal year, and the annual quality improvement and patient safety plan. Financial reviews were conducted regarding fiscal year-end goals and organizational financials, alongside discussions on artificial intelligence and various intergovernmental agreements.
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Maricopa County Special Health Care District Board of Directors Board of Directors Meeting
The board meetings covered various operational and governance matters, including the review and approval of contracts related to environmental services, support for the Safety Net Services Initiative (SNSI), stop loss insurance policies, and intergovernmental agreements. Key discussions included the selection of a new President and Chief Executive Officer, presentations on hospital quality star ratings, the implementation of Proposition 409 projects, the adoption of the fiscal year 2027 operating and capital budget, and reviews of financial performance and benchmarking data. Additionally, the board approved various medical staff credentials, policy revisions, and governance appointments.
Jun 24, 2026·Board meeting
Maricopa County Special Health Care District Board Of Directors Meeting Agenda
The Board of Directors agenda for the upcoming meeting includes the presentation, discussion, and action on various items such as the fiscal year 2027 operating and capital budget, adoption of a tax levy, the 2026 legislative agenda, implementation of Proposition 409 projects, and the co-applicant operational arrangement with Valleywise Community Health Centers. Additionally, the agenda covers the approval of various contracts, medical staff credentials, and policy revisions, including the sliding fee discount program and insurance policies.
May 27, 2026·Board meeting
Maricopa County Special Health Care District Board Of Directors Board Meeting Agenda
The Board of Directors agenda includes the approval of several contracts related to supplemental Medicaid payments, administrative services with the District Medical Group, HIV testing programs, and construction manager at risk contracts. Governance items involve changes in scope for health centers, reappointment of governing council members, property tax reclassifications, and appointments of deputy medical directors. Additionally, the Board will review medical staff credentials, capital expenditure requests, quarterly quality reports, the 2026 legislative agenda, financial statements, and policies related to financial assistance and discount programs.
