Consejo Directivo
Sobre la Junta Directiva
La Ciudad de Austin y el Condado de Travis designan a cuatro miembros cada uno para la Junta Directiva de Central Health, además de un candidato de consenso seleccionado conjuntamente por ambas entidades. Para obtener información sobre las designaciones de la Ciudad de Austin, por favor contacte a Stephanie Hall, Coordinadora de Juntas y Comisiones de la Ciudad de Austin, a stephanie.hall@austintexas.gov.
El Condado de Travis y la Ciudad de Austin designan a cuatro miembros cada uno para la Junta Directiva de Central Health, además de un candidato de consenso seleccionado conjuntamente por ambas entidades. Para obtener información sobre las designaciones conjuntas del Condado de Travis, por favor contacte a Julie Wheeler, Oficial de Relaciones Interinstitucionales, a julie.wheeler@traviscountytx.gov.
Reuniones de la Junta Directiva
Las grabaciones de las reuniones de la Junta Directiva y del Comité de Presupuesto y Finanzas de Central Health son visibles a través del archivo en la parte inferior de esta página, o en nuestro Canal de YouTube. Las reuniones suelen tener lugar el tercer y cuarto miércoles de cada mes a partir de las 5:00 p.m.
Cargando vista.
Reunión del Comité de Presupuesto y Finanzas
Central Health
1111 East Cesar Chavez Street, Austin, TX, United States
Las agendas de las reuniones se publican al menos 72 horas antes del inicio programado de la reunión.
Comité Ejecutivo
Central Health
1111 East Cesar Chavez Street, Austin, TX, United States
Las agendas de las reuniones se publican al menos 72 horas antes del inicio programado de la reunión.
Consejo Directivo
Central Health
1111 East Cesar Chavez Street, Austin, TX, United States
Las agendas de las reuniones se publican al menos 72 horas antes del inicio programado de la reunión.
Comité de Infraestructura
Central Health
1111 East Cesar Chavez Street, Austin, TX, United States
Las agendas de las reuniones se publican al menos 72 horas antes del inicio programado de la reunión.
Comité de Planificación Estratégica
Central Health
1111 East Cesar Chavez Street, Austin, TX, United States
Las agendas de las reuniones se publican al menos 72 horas antes del inicio programado de la reunión.
Cómo unirse a una reunión
Los miembros del público pueden unirse a las reuniones utilizando Zoom o un navegador web haciendo clic en el enlace en la descripción de la reunión.
Al hacer clic en el enlace proporcionado en cada agenda de reunión, se dirigirá a una página web con instrucciones para descargar la aplicación Zoom, que luego se conectará automáticamente a la reunión, o permitirá al usuario elegir unirse a la reunión a través de su navegador web. Esta opción requerirá que el usuario ingrese manualmente el número de identificación de la reunión único y la contraseña, ambos disponibles en la descripción de la reunión arriba.
El sistema de teleconferencia permite la comunicación bidireccional por parte de los miembros del público, según lo requieran las reglas establecidas para las reuniones.
Necesitará inscribirse para hablar para inscribirse para hablar durante la parte de Comunicación Pública de la reunión.
Las reuniones también se transmiten en vivo y se archivan en nuestro canal de YouTube.
Información General
La Junta Directiva de Central Health normalmente se reúne a las 4:00 p.m. el cuarto miércoles de cada mes en las Oficinas Administrativas de Central Health, 1111 E. Cesar Chavez St, Austin, TX 78702, a menos que se indique lo contrario.
Otras reuniones de comités y reuniones convocadas especiales se llevan a cabo durante el mes en las oficinas de Cesar Chavez de Central Health.
Todas las reuniones de la Junta Directiva de Central Health están abiertas al público según lo requiere la Ley de Reuniones Públicas de Texas.
La información de la reunión y las agendas se publican un mínimo de 72 horas antes de cada reunión en las Oficinas Administrativas de Central Health. Las agendas también se publican en este sitio como una cortesía adicional.
TODOS los horarios, fechas y ubicaciones de las reuniones están sujetos a cambios dentro de las 72 horas posteriores al inicio de la reunión publicado. Los cambios se notarán en el Calendario.
Miembros de la Junta
Nuestra Junta Directiva cuenta con una amplia y variada experiencia, que incluye servicios comunitarios y sociales, atención médica, negocios privados, gobierno y derecho. Obtén más información sobre los miembros individuales a continuación.
Miembros del Consejo
Ann Kitchen
Presidenta
Finaliza el plazo: 31 de diciembre de 2026
Cynthia Brinson
Vicepresidenta
Finaliza el mandato: 31 de diciembre de 2024
Maram Museitif
Tesorero
Finaliza el mandato: 31 de diciembre de 2027
Manuel Martin, M.D.
secretario
Finaliza el plazo: 31 de diciembre de 2026
Shannon Jones
Finaliza el plazo: 31 de diciembre de 2025
Gerente
Amit Motwani
Finaliza el plazo: 31 de diciembre de 2024
Gerente
Cynthia Valadez
Finaliza mandato: 31 de diciembre de 2027
Guadalupe Zamora
Finaliza el plazo: 31 de diciembre de 2024
Gerente
Eliza May
Finaliza el plazo: 31 de diciembre de 2025
Gerente
Meetings Archive
| DATE | BODY | VIDEO | BACKUP MATERIALS |
| May 8, 2024 | Strategic Planning Committee | Video | Agenda / Packet |
| April 24, 2024 | Budget & Finance Committee | Video | Agenda / Packet |
| April 24, 2024 | Executive Committee | Video | Agenda / Packet |
| April 24, 2024 | Board of Managers | Video | Agenda / Packet |
| April 10, 2024 | Infrastructure Committee | Video | Agenda / Packet |
| April 10, 2024 | Strategic Planning Committee | Video | Agenda / Packet |
| March 27, 2024 | Public Communication | Video | N/A |
| March 27, 2024 | Budget and Finance Committee | Video | Agenda / Packet |
| March 27, 2024 | Executive Committee | Video | Agenda / Packet |
| March 27, 2024 | Board of Managers | Video | Agenda / Packet |
| March 6, 2024 | Strategic Planning Committee | Video | Agenda / Packet |
| February 21, 2024 | Board of Managers | Video | Agenda / Packet |
| February 21, 2024 | Executive Committee | Video | Agenda / Packet |
| February 21, 2024 | Budget & Finance Committee | Video | Agenda / Packet |
| February 14, 2024 | Infrastructure Committee Meeting | Video | Agenda / Packet |
| January 24, 2024 | Board of Managers | Video | Agenda / Packet |
| January 24, 2024 | Executive Committee | Video | Agenda / Packet |
| January 17, 2024 | Budget & Finance Committee | Video | Agenda / Packet |
| January 17, 2024 | Strategic Planning Committee | Video | Agenda / Packet |
| December 13, 2023 | Board of Managers | Video | Agenda / Packet |
| December 13, 2023 | Executive Committee | Video | Agenda / Packet |
| December 13, 2023 | Budget & Finance Committee | Video | Agenda / Packet |
| December 6, 2023 | ad hoc Nominations Committee | Video | Agenda / Packet |
| November 29, 2023 | Board of Managers CEO Interview | Video | Agenda / Packet |
| November 27, 2023 | Board of Managers CEO Interview | Video | Agenda / Packet |
| November 15, 2023 | Board of Managers | Video | Agenda / Packet |
| November 15, 2023 | Executive Committee | Video | Agenda / Packet |
| November 15, 2023 | Budget & Finance Committee | Video | Agenda / Packet |
| November 8, 2023 | Strategic Planning Committee | Video | Agenda / Packet |
| November 6, 2023 | ad hoc Appointments Committee | Video | Agenda / Packet |
| October 25, 2023 | Board of Managers | Video | Agenda / Packet |
| October 25, 2023 | Executive Committee | Video | Agenda / Packet |
| October 25, 2023 | Budget & Finance Committee | Video | Agenda / Packet |
| October 25, 2023 | ad hoc Policy & Bylaws Committee | Video | Agenda / Packet |
| October 18, 2023 | Strategic Planning Committee | Video | Agenda / Packet |
| DATE | BODY | VIDEO | BACKUP MATERIALS |
| September 25, 2023 | Special Called Board of Managers Meeting | Video | Agenda / Packet |
| September 11, 2023 | Ad Hoc Appointments Committee Meeting | Video | Agenda / Packet |
| September 6, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| September 6, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| September 6, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| September 6, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| September 5, 2023 | Ad Hoc Appointments Committee Meeting | Video | Agenda / Packet |
| August 30, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| August 30, 2023 | Public Hearing – FY 2024 Tax Rate & Budget | Video | Agenda / Packet |
| August 23, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| August 23, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| August 23, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| August 23, 2023 | Medical Committee Meeting | Video | Agenda / Packet |
| August 21, 2023 | AdHoc Appointments Committee Meeting | Video | Agenda / Packet |
| August 9, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| August 9, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| August 2, 2023 | Board of Managers Special Called Meeting | Video | Agenda / Packet |
| July 26, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| July 26, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| July 26, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| July 24, 2023 | Ad Hoc Appointments Committee Meeting | Video | Agenda / Packet |
| July 12, 2023 | Special Called Budget & Finance Committee Meeting | Video | Agenda / Packet |
| June 28, 2023 | Special Called Board of Managers Meeting | Video | Agenda / Packet |
| June 26, 2023 | Ad Hoc Succession Committee Meeting | Video | Agenda / Packet |
| June 14, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| June 14, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| June 14, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| June 12, 2023 | Ad Hoc Succession Committee Meeting | Video | Agenda / Packet |
| June 7, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| May 24, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| May 24, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| May 24, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| May 18, 2023 | Special Called Budget & Finance Committee Meeting | Video | Agenda / Packet |
| May 15, 2023 | Ad Hoc Succession Committee Meeting | Video | Agenda / Packet |
| May 10, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| April 26, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| April 26, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| April 26, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| April 12, 2023 | Strategic Planning Committee | Video | Agenda / Packet |
| April 12, 2023 | Eastern Travis County Subcommittee Meeting | Video | Agenda / Packet |
| March 29, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| March 29, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| March 29, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| Feb. 22, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| Feb. 22, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| Feb. 22, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| Jan. 25, 2023 | Executive Committee & Board of Managers Meeting | Video | EC Agenda / Packet |
| BOM Agenda/Packet | |||
| Jan. 18, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| Jan. 18, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| Dec. 14, 2022 | Board of Managers Meeting | Video | Agenda / Packet |
| Dec. 14, 2022 | Executive Committee Meeting | Video | Agenda / Packet |
| Nov. 16, 2022 | Board of Managers Meeting | Video | Agenda / Packet |
| Nov. 16, 2022 | Executive Committee Meeting | Video | Agenda / Packet |
| Nov. 9, 2022 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| Oct. 26, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| Oct. 26, 2022 | Executive Committee Meeting | Video | Agenda/Packet |
| Oct. 26, 2022 | Special Called Board of Managers Meeting | Video | Agenda/Packet |
| Oct. 12, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| DATE | BODY | VIDEO | BACKUP MATERIALS |
| Sept. 26, 2022 | Board of Managers Special Called Meeting | Video | Agenda / Packet |
| Sept. 7, 2022 | Board of Managers Meeting (budget & tax rate vote) | Video | Agenda/Packet |
| Aug. 31, 2022 | Public Hearing & Board of Managers Meeting (tax rate) | Video | Agenda/Packet |
| Aug. 24, 2022 | Board of Managers Meeting (tax rate) | Video | Agenda/Packet |
| Aug. 10, 2022 | Budget & Finance Committee Meeting | Video | Agenda/Packet |
| July 27, 2022 | Strategic Planning Committee, Executive Committee, & Board of Managers Meeting | Video | Agenda/Packet |
| June 15, 2022 | Executive Committee/Board of Managers Meeting | Video | Agenda / Packet |
| May 25, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| May 11, 2022 | Eastern Crescent Subcommittee / Strategic Planning Committee Meetings | Video | Agenda/Packet |
| April 27, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| March 30, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| March 9, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Feb. 23, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| Feb. 15, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Feb. 9, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Feb. 2, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Jan. 26, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Jan. 26, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| Dec. 20, 2021 | Board of Managers Meeting | Video | Agenda/Packet |
| Dec. 8, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Nov. 17, 2021 | Board of Managers Meeting | Video | Agenda/Packet |
| Nov. 10, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Oct. 27, 2021 | Board of Managers Meeting | Video | Agenda/Packet |
| Oct. 13, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Oct. 13, 2021 | Budget & Finance Committee Meeting | Video | Agenda/Packet |
Contacta a la Junta de Directores.
Envía cualquier comentario, pregunta o inquietud a la Junta de Directores completando el formulario a continuación.
Board of Managers Contact Form