Maricopa County Special Health Care District Board Meeting Agenda And Minutes
The board meeting focused on several key items, including the approval of consent agendas comprising various contracts, governance policies, medical staff credentials, and capital expenditure requests. Discussions included the review of the Home Assist Health Fiscal Year 2026 report, the Federally Qualified Health Centers Annual Report, results from the Culture of Safety survey, and Fiscal Year 2026 organizational goals. Additionally, the Board reviewed an artificial intelligence overview and received updates on performance goals for the President & Chief Executive Officer.
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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.
Aug 26, 2026·Board meeting
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.
Aug 25, 2026·Board meeting agenda
Maricopa County Special Health Care District Agenda
The Board of Directors will convene a general session to determine whether to enter an executive session. Proposed executive session discussion topics include the review of medical staff credentials, a compliance risk assessment for the district, and a quarterly evaluation of vulnerabilities and risks related to technology and digital services.
