{"id":193663,"global_id":"www.centralhealth.net\/ne?id=193663","global_id_lineage":["www.centralhealth.net\/ne?id=193663"],"author":"59","status":"publish","date":"2024-12-17 14:28:35","date_utc":"2024-12-17 20:28:35","modified":"2025-05-09 13:45:07","modified_utc":"2025-05-09 18:45:07","url":"https:\/\/www.centralhealth.net\/ne\/event\/strategic-planning-committee-12\/","rest_url":"https:\/\/www.centralhealth.net\/ne\/wp-json\/tribe\/events\/v1\/events\/193663","title":"Strategic Planning Committee, Budget and Finance Committee, and Special Called Board of Managers Meeting","description":"<p>Download the agendas:<br \/>\n &#8211; <a href=\"https:\/\/www.centralhealth.net\/wp-content\/uploads\/2025\/05\/2025.05.14-SPC-Agenda-STAMPED.pdf\">5-14-2025 Strategic Planning Committee Agenda and Packet<\/a><br \/>\n &#8211; <a href=\"https:\/\/www.centralhealth.net\/wp-content\/uploads\/2025\/05\/2025.05.14-BF-Comm-Agenda-STAMPED.pdf\">5-14-2025 Budget and Finance Committee Agenda and Packet<\/a><br \/>\n &#8211; <a href=\"https:\/\/www.centralhealth.net\/wp-content\/uploads\/2025\/05\/2025.05.14-Special-Called-Board-of-Managers-Agenda-STAMPED.pdf\">5-14-2025 pecial Called Board of Managers Meeting Agenda and Packet<\/a><\/p>\n<p><a href=\"https:\/\/www.centralhealth.net\/meeting-sign-up\/\" target=\"_blank\" rel=\"noopener\">Sign Up to Speak<\/a><\/p>\n<hr>\n<p><b>STRATEGIC PLANNING COMMITTEE MEETING<\/b><br \/>\n<b>BUDGET AND FINANCE COMMITTEE MEETING<\/b><br \/>\n<B>SPECIAL CALLED BOARD OF MANAGERS MEETING<\/B><\/p>\n<p><b>Wednesday, May 14, 2025, 2:30 p.m.<\/b><\/p>\n<p>Videoconference meeting1<\/p>\n<p>A quorum of the Committee and the presiding officer will be present at:<\/p>\n<p>Central Health Administrative Offices<br \/>\n1111 E. Cesar Chavez St.<br \/>\nAustin, Texas 78702<br \/>\nBoard Room<\/p>\n<p>Members of the public may attend the meeting at the address above, or observe and<br \/>\nparticipate in the meeting by connecting to the Zoom meeting link listed below (copy<br \/>\nand paste into your web browser):<\/p>\n<p><a href=\"https:\/\/us06web.zoom.us\/j\/85172613004?pwd=escFlV7AaZYOqWlGLmp5GvD3asuGAb.1\" target=\"_blank\" rel=\"noopener\">https:\/\/us06web.zoom.us\/j\/85172613004?pwd=escFlV7AaZYOqWlGLmp5GvD3asuGAb.1<\/a><\/p>\n<ul>\n<li>Meeting ID: 851 7261 3004<\/li>\n<li>Passcode: 119048<\/li>\n<\/ul>\n<p>Links to livestream video are available at the URL below (copy and paste into your web<br \/>\nbrowser):<\/p>\n<p><a href=\"https:\/\/www.youtube.com\/@tchealthdistrict\/streams\" target=\"_blank\" rel=\"noopener\">https:\/\/www.youtube.com\/@tchealthdistrict\/streams<\/a><\/p>\n<p>Or to participate by telephone only:<\/p>\n<ul>\n<li>Dial: (346) 248 7799<\/li>\n<li>Meeting ID: 851 7261 3004<\/li>\n<li>Passcode: 119048<\/li>\n<\/ul>\n<p>The Committee may meet via videoconference with a quorum present in person and will allow<br \/>\npublic participation via videoconference and telephone as allowed under the Open Meetings Act.<br \/>\nAlthough a quorum of the Committee will be physically present at the location posted in this<br \/>\nmeeting notice, we strongly encourage all members of the public to observe the meeting virtually<br \/>\nand participate in public comment, if desired, through the virtual meeting link or telephone<br \/>\nnumber listed on this meeting notice.<\/p>\n<p>Members of the public who attend in person should conduct a self-assessment before coming to<br \/>\nthe building to ensure they do not have a high temperature or any symptoms of COVID-19.<br \/>\nAnyone who is symptomatic and\/or has a fever should contact their healthcare provider for<br \/>\nfurther instructions. Symptomatic members of the public can still participate, if desired, through<br \/>\nthe virtual meeting link or telephone number listed on this meeting notice. Resources related to<br \/>\nCOVID-19 can be found at the following link:<\/p>\n<p><a href=\"https:\/\/www.centralhealth.net\/covid-info\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.centralhealth.net\/covid-info\/<\/a>.<\/p>\n<p>A member of the public who wishes to make comments virtually during the Public Communication<br \/>\nportion of the meeting must properly register with Central Health <b>no later than 1:00 p.m. on<br \/>\nMay 14, 2025<\/b>. Registration can be completed in one of three ways:<\/p>\n<ul>\n<li>Complete the virtual sign-in form at <a href=\"https:\/\/www.centralhealth.net\/meeting-sign-up\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.centralhealth.net\/meeting-sign-up\/<\/a>;<\/li>\n<li>Call 512-978-9190 and leave a voice message with your full name, your request to<br \/>\ncomment via telephone, videoconference, or in-person at the meeting; or<\/li>\n<li>Sign-in at the front desk on the day of the meeting, prior to the start of the meeting.<\/li>\n<\/ul>\n<p>Individuals who register to speak on the website or by telephone will receive a confirmation email<br \/>\nand\/or phone call by staff with instructions on how to join the meeting and participate in public<br \/>\ncommunication.<\/p>","excerpt":"","slug":"strategic-planning-committee-12","image":false,"all_day":false,"start_date":"2025-05-14 14:30:00","start_date_details":{"year":"2025","month":"05","day":"14","hour":"14","minutes":"30","seconds":"00"},"end_date":"2025-05-14 17:30:00","end_date_details":{"year":"2025","month":"05","day":"14","hour":"17","minutes":"30","seconds":"00"},"utc_start_date":"2025-05-14 19:30:00","utc_start_date_details":{"year":"2025","month":"05","day":"14","hour":"19","minutes":"30","seconds":"00"},"utc_end_date":"2025-05-14 22:30:00","utc_end_date_details":{"year":"2025","month":"05","day":"14","hour":"22","minutes":"30","seconds":"00"},"timezone":"America\/Chicago","timezone_abbr":"CDT","cost":"","cost_details":{"currency_symbol":"$","currency_code":"USD","currency_position":"prefix","values":[]},"website":"","show_map":true,"show_map_link":true,"hide_from_listings":false,"sticky":false,"featured":false,"categories":[{"name":"Board of Managers Committee Meeting","slug":"committee-meeting","term_group":0,"term_taxonomy_id":244,"taxonomy":"tribe_events_cat","description":"","parent":241,"count":64,"filter":"raw","meta":[],"id":242,"urls":{"self":"https:\/\/www.centralhealth.net\/ne\/wp-json\/tribe\/events\/v1\/categories\/242","collection":"https:\/\/www.centralhealth.net\/ne\/wp-json\/tribe\/events\/v1\/categories","up":"https:\/\/www.centralhealth.net\/ne\/wp-json\/tribe\/events\/v1\/categories\/241"}},{"name":"Board of Managers Meetings","slug":"board-of-managers-meetings","term_group":0,"term_taxonomy_id":243,"taxonomy":"tribe_events_cat","description":"","parent":0,"count":85,"filter":"raw","meta":[],"id":241,"urls":{"self":"https:\/\/www.centralhealth.net\/ne\/wp-json\/tribe\/events\/v1\/categories\/241","collection":"https:\/\/www.centralhealth.net\/ne\/wp-json\/tribe\/events\/v1\/categories"}}],"tags":[],"venue":{"id":155518,"author":"8","status":"publish","date":"2020-08-03 16:18:07","date_utc":"2020-08-03 21:18:07","modified":"2020-08-03 16:18:07","modified_utc":"2020-08-03 21:18:07","url":"https:\/\/www.centralhealth.net\/ne\/venue\/central-health\/","venue":"Central Health","slug":"central-health","address":"1111 East Cesar Chavez Street","city":"Austin","country":"United States","state":"TX","zip":"78702","phone":"512-978-8000","website":"www.centralhealth.net","stateprovince":"TX","json_ld":{"@type":"Place","name":"Central Health","description":"","url":"https:\/\/www.centralhealth.net\/ne\/venue\/central-health\/","address":{"@type":"PostalAddress","streetAddress":"1111 East Cesar Chavez Street","addressLocality":"Austin","addressRegion":"TX","postalCode":"78702","addressCountry":"United States"},"telephone":"512-978-8000","sameAs":"www.centralhealth.net"},"show_map":true,"show_map_link":true,"global_id":"www.centralhealth.net\/ne?id=155518","global_id_lineage":["www.centralhealth.net\/ne?id=155518"]},"organizer":[{"id":155519,"author":"8","status":"publish","date":"2020-08-03 16:20:05","date_utc":"2020-08-03 21:20:05","modified":"2020-08-03 16:20:05","modified_utc":"2020-08-03 21:20:05","url":"https:\/\/www.centralhealth.net\/ne\/organizer\/briana-yanes-board-governance-manager\/","organizer":"Briana Yanes, Board Governance Manager","slug":"briana-yanes-board-governance-manager","phone":"512.978.8049","email":"briana.yanes@centralhealth.net","json_ld":{"@type":"Person","name":"Briana Yanes, Board Governance Manager","description":"","url":"","telephone":"512.978.8049","email":"br&#105;&#97;n&#97;.y&#97;&#110;&#101;s&#64;c&#101;&#110;&#116;ralh&#101;a&#108;t&#104;&#46;&#110;e&#116;","sameAs":""},"global_id":"www.centralhealth.net\/ne?id=155519","global_id_lineage":["www.centralhealth.net\/ne?id=155519"]}],"custom_fields":[],"json_ld":{"@context":"http:\/\/schema.org","@type":"Event","name":"Strategic Planning Committee, Budget and Finance Committee, and Special Called Board of Managers Meeting","description":"&lt;p&gt;Download the agendas: - 5-14-2025 Strategic Planning Committee Agenda and Packet - 5-14-2025 Budget and Finance Committee Agenda and Packet - 5-14-2025 pecial Called Board of Managers Meeting Agenda and [&hellip;]&lt;\/p&gt;\\n","url":"https:\/\/www.centralhealth.net\/ne\/event\/strategic-planning-committee-12\/","eventAttendanceMode":"https:\/\/schema.org\/OfflineEventAttendanceMode","eventStatus":"https:\/\/schema.org\/EventScheduled","startDate":"2025-05-14T14:30:00-05:00","endDate":"2025-05-14T17:30:00-05:00","location":{"@type":"Place","name":"Central Health","description":"","url":"https:\/\/www.centralhealth.net\/ne\/venue\/central-health\/","address":{"@type":"PostalAddress","streetAddress":"1111 East Cesar Chavez Street","addressLocality":"Austin","addressRegion":"TX","postalCode":"78702","addressCountry":"United States"},"telephone":"512-978-8000","sameAs":"www.centralhealth.net"},"organizer":{"@type":"Person","name":"Briana Yanes, Board Governance Manager","description":"","url":"","telephone":"512.978.8049","email":"&#98;&#114;i&#97;&#110;a.&#121;a&#110;&#101;s&#64;c&#101;nt&#114;&#97;l&#104;&#101;alt&#104;.n&#101;t","sameAs":""},"performer":"Organization"},"is_virtual":false,"virtual_url":null,"virtual_video_source":""}