ALAMEDA ALLIANCE FOR HEALTH
BOARD OF GOVERNORS MEETING
May 24, 2007
6:00 p.m.

1240 South Loop Road, Alameda, CA 94502

Present:	Excused:	Unexcused:
Charlie Ridgell Ingrid Lamirault Jane Garcia (Vice-Chair) John Norton, MD Linda Price, MD Marty Lynch Michael Mahoney (Chair) Pamela Gumbs Ray Davis, Jr. MD	Damita Davis-Howard Gail Steele Wright Lassiter	None

1. Call to Order:
Meeting was called to order at 6:10 p.m. by the Chair, Michael Mahoney. A quorum of the members was present.

2. Approval of Agenda & Minutes:
Motion: L. Price, MD
Second: R. Davis, MD
Results: The May 24, 2007 agenda and the April 27, 2007 minutes were approved unanimously.

AGENDA ITEM	SPEAKER	DISCUSSION HIGHLIGHTS	ACTION	FOLLOW UP
3. CHAIRS'S REPORT
Report on the April 26, 2007 Closed Session 4.BOG Res 07-03. Richard Thomason.DRAFT	M. Mahoney	Chair's Report on the April 26, 2007 Closed Session Peer Review and Credentialing Committee (PRCC) Recommendations: The Board unanimously approved the PRCC's recommendations for credentialing and recredentialing from the February 20, March 20, and April 17, 2007 PRCC meetings. Proposed Benefits Changes: Mercer Human Resource Consulting representatives presented a report called "Update on Proposed Benefit Changes." The presentation summarized Mercer's work to change the Alliance benefits package. Issues covered included: the benefit stipend, and the proposed health savings account and consumer-driven health plan. Approval of Resolution Recommending a Nominee, Richard Thomason, to the Alameda County Board of Supervisors for Appointment to the Alliance Board of Governors Labor Seat	None Approved. Motion by: C. Ridgell Second by: J. Norton, MD	None None
4. CEO'S REPORT
May 2007 CEO's Report 5.CEO's Report 05.24.07.pdf	I. Lamirault	Report on the Medicare Special Needs Plan The Alliance is on track for the next big deliverable, a bid to Centers for Medicare & Medicaid Services (CMS). The next deliverables relate to marketing and sales for the plan. The Alliance will hold a Strategic Planning meeting in June 2007, to go over sales goals for the program's first year and the information that came out of focus groups relating to brand identity and service design.	None	None
5. CFO'S REPORT
Financial Report: Month & Year to Date Ended April 30, 2007 6.CFO Report Apr-07 FINAL	J. Garcia & J. Volkober	Financial Report: Month & Year to Date Ended April 30, 2007 Financial Results Narrative Income Statement Reports Administrative Expense Detail Report Balance Sheet Cash Flow Statements TNE Calculations	Financial Report for Month & Year to Date Ended April 30, 2007 accepted. Motioned by C. Ridgell Seconded by J. Norton, MD	None
6. CHIEF MEDICAL OFFICER'S REPORT
Mental Health Services Report (postponed)	A. Chen, MD	Mental Health Services Report (this report was tabled until July 26 because Supervisor Steele, who had requested the report, was absent.) The next Pharmacy and Therapeutics Committee (P&T) meeting will be held in June. The next Health Care Quality Committee (HCQC) meeting will be held in July.	None	Chief Medical Officer: present Mental Health Services Report at July 26, 2007 Board meeting
7. OTHER BUSINESS
None	None	None	None	None
8. PUBLIC COMMENTS
None	Members of the Alliance's Member Advisory Committee (MAC)	Members of the Alliance's Member Advisory Committee (MAC) addressed the Board and Alliance staff with questions for clarification of statements made during the meeting.	None	None

9. Set Next Meeting Date The next meeting date was set for Thursday, June 26, 2007.

10. Adjournment The meeting was adjourned at 6:40 p.m.

Respectfully Submitted By
Ingrid Lamirault, Secretary/Treasurer of the Board and CEO