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Board of Managers, Aug. 3 2011

(Note, the Board of Managers frequently take some items out of order to better facilitate guest speakers. In these cases, the audio files will remain associated with the original agenda, although they may be out of the order they were discussed during the meeting)

Click the agenda item to open an MP3 audio recording from the meeting.

Agenda

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. Approve minutes for the following meetings of the Central Health Board of Managers:

a. July 20, 2011

C2. Approve and adopt a Resolution Approving and Authorizing the Use of the Preliminary Official Statement (“POS”) for Central Health, Taxable Bond Series 2011 and An Order Authorizing the Issuance and Sale of Central Health Certificates of Obligation following pricing; and request Travis County Commissioners Court approve a Resolution Approving and Authorizing the Use of the POS and An Order Authorizing the Issuance and Sale of Central Health Certificates of Obligation following pricing.

REGULAR AGENDA*

1. Receive and discuss an update on CommUnityCare operations for the third quarter of Fiscal Year 2011.

2. Discuss and take appropriate action on the adoption of strategic principles for Central Health.

3. Receive and discuss a forecast and program update for Sendero Health Plans, Inc.¹

4. Discuss and take appropriate action on the FY 2012 Draft Budget, including the tax rate, Central Health’s reserve policies, and service expansion items affecting Central Health’s Fiscal Year 2012 budget and strategic objectives.

5. Receive and discuss an update from governmental affairs, including an update on:

a. Federal Budget Issues; and

b. the state legislative sessions.

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

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