Alameda Alliance for Health Board of Governors Standing & Operations Committees – coming soon
Compliance Advisory Committee
2024 |
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Meeting Date |
Agenda |
Compliance Dashboard |
Meeting Minutes |
Friday, March 8, 2024 | |||
Friday, May 10, 2024 | |||
Friday, June 14, 2024 | |||
Friday, July 12, 2024 | Agenda | Minutes | |
Friday, September 13, 2024 | Agenda | Compliance Dashboard | |
Friday, October 11, 2024 | Agenda | Compliance Dashboard | |
Friday, December 13, 2024 | Agenda | ||
2023 |
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Meeting Date |
Agenda |
Friday, January 13, 2023 | Agenda |
Friday, February 10, 2023 | Agenda |
Friday, March 10, 2023 | Agenda |
Friday, April 14, 2023 | Agenda |
Friday, May 12, 2023 | Agenda |
Friday, June 9, 2023 | Agenda |
Friday, July 14, 2023 | Cancelled |
Friday, September 8, 2023 | Agenda |
Friday, October 13, 2023 | Agenda |
Friday, December 8, 2023 | Agenda |
2022 |
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Meeting Date |
Agenda |
Friday, January 14, 2022 | |
Friday, February 11, 2022 | |
Friday, March 11, 2022 | |
Friday, April 8, 2022 | |
Friday, May 13, 2022 | |
Friday, June 10, 2022 | |
Friday, July 8, 2022 | Agenda |
Friday, September 9, 2022 | Agenda |
Friday, October 14, 2022 | Agenda |
Friday, November 11, 2022 | Agenda |
Friday, December 9, 2022 | Agenda |
2021 |
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Meeting Date |
Agenda |
Friday, July 9, 2021 | |
Friday, August 13, 2021 |
Recess |
Friday, September 10, 2021 | |
Friday, October 8, 2021 | |
Friday, November 12, 2021 | Agenda |
Friday, December 10, 2021 | Agenda |
Community Advisory Committee (CAC)
The Community Advisory Committee (CAC), provides a link between the Alliance and the Community. CAC members advise the Alliance on cultural, linguistic and policy concerns. They offer the Alliance a member’s point of view about the needs and concerns of special groups such as older adults and persons with disabilities, families with children, and people who speak a primary language other than English.
All meetings are open to the public.
If you would like to be a part of the CAC, please complete our online Contact Us Form or call:
- Alliance Member Services Department
- Monday – Friday, 8 am – 5 pm
- Phone Number: 1.510.747.4567
- Toll-Free: 1.877.932.2738
- People with hearing and speaking impairments (CRS/TTY): 711/1.800.735.2929
2024 |
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Meeting Date |
Agenda |
Meeting Materials |
Meeting Minutes |
Thursday, March 14, 2024 | Agenda | Meeting Materials | Minutes |
Thursday, June 13, 2024 | Agenda | Meeting Materials | Minutes |
Thursday, September 19, 2024 | Agenda | Meeting Materials | Minutes |
Thursday, December 5, 2024 | Agenda | Meeting Materials | |
Monday, December 16, 2024 | Meeting Materials | ||
2023 |
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Meeting Date |
Agenda |
Meeting Materials |
Meeting Minutes |
Thursday, March 16, 2023 | Meeting Materials | Minutes | |
Thursday, June 15, 2023 | Meeting Materials | Minutes | |
Thursday, September 14, 2023 | Meeting Materials | Minutes | |
Thursday, December 14, 2023
Thursday, December 28, 2023 |
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Meeting Materials |
2022 |
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Meeting Date |
Agenda |
Meeting Materials |
Thursday, March 17, 2022 | Agenda | Meeting Materials |
Thursday, June 16, 2022 | Agenda | Meeting Materials |
Thursday, September 15, 2022 | Agenda | Meeting Materials |
Thursday, December 15, 2022 | Agenda | Meeting Materials |
2021 |
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Meeting Date |
Agenda |
Meeting Materials |
Thursday, March 18, 2021 | Agenda | Meeting Materials |
Thursday, June 17, 2021 | Agenda | Meeting Materials |
Thursday, September 16, 2021 | Agenda | Meeting Materials |
Thursday, December 16, 2021 | Agenda | Meeting Materials |
2020 |
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Meeting Date |
Agenda |
Meeting Materials |
Thursday, March 19, 2020 | Agenda | Meeting Materials |
Thursday, June 18, 2020 | Agenda | Meeting Materials |
Thursday, September 17, 2020 | Agenda | Meeting Materials |
Thursday, December 17, 2020 | Agenda | Meeting Materials |
2019 |
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Meeting Date |
Agenda |
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Thursday, March 21, 2019 | Agenda | |
Thursday, June 27, 2019 | Agenda | |
Thursday, September 19, 2019 | Agenda | |
Thursday, December 19, 2019 | Agenda |
Community Advisory Selection Committee
The Community Advisory Selection Committee (SC) chooses and recruits members for the Community Advisory Committee (CAC). They ensure the CAC members represent the Medi-Cal members that the Alliance serves.
2024 |
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Meeting Date |
Agenda |
Meeting Materials |
Meeting Minutes |
Monday, September 30, 2024 | Agenda | Meeting Materials | |
Tuesday, December 17, 2024 | Agenda | Meeting Materials | |
Executive Committee
2024 |
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Meeting Date |
Agenda & Meeting Packet |
Tuesday, April 16, 2024 | Agenda & Meeting Packet |
2023 |
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Meeting Date |
Agenda |
Thursday, June 1, 2023 | Agenda |
2022 |
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Meeting Date |
Agenda |
Friday, August 19, 2022 | Agenda |
Wednesday, August 24, 2022 | Agenda |
Thursday, October 13, 2022 | Agenda |
2021 |
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Meeting Date |
Agenda |
Thursday, December 2, 2021 | Agenda |
Thursday, October 28, 2021 | Agenda |
Thursday, April 1, 2021 | Agenda |
Finance Committee
The Finance Committee takes up all issues and makes recommendations to the Board pertaining to rate structure, budget, fiscal strategy and policy, financial projection, investment, selection of banks and depositories, and other fiscal matters.
Please select below to view previous Finance Committee agendas.
Alameda Alliance for Health Audited Financial Statement Reports
2019 | 2020 | 2021 | 2022 | 2023
2024 |
|
Meeting Date |
Agenda & Meeting Materials |
Tuesday, February 6, 2024 | Agenda & Meeting Materials |
Tuesday, May 7, 2024 | Agenda & Meeting Materials |
Tuesday, June 11, 2024 | Agenda & Meeting Materials |
Tuesday, July 9, 2024 | Agenda & Meeting Materials |
Tuesday, September 10, 2024 | Agenda & Meeting Materials |
Tuesday, October 8, 2024 | Agenda & Meeting Materials |
Tuesday, November 12, 2024 | Agenda & Meeting Materials |
Tuesday, December 10, 2024 | Agenda & Meeting Materials |
2023 |
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Meeting Date |
Agenda |
Tuesday, January 10, 2023 | Agenda |
Tuesday, February 7, 2023 | Agenda |
Tuesday, March 7, 2023 | Agenda |
Tuesday, April 11, 2023 | Agenda |
Tuesday, May 9, 2023 | Agenda |
Tuesday, June 6, 2023 | Agenda |
Tuesday, July 11, 2023 | Agenda & Meeting Materials |
August 2023 | Recess |
Tuesday, September 5, 2023 | Cancelled |
Tuesday, October 10, 2023 | Agenda & Meeting Materials |
November 2023 | Recess |
Tuesday, December 5, 2023 | Agenda & Meeting Materials |
2022 |
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Meeting Date |
Agenda |
Tuesday, January 11, 2022 | Agenda |
Tuesday, February 8, 2022 | Agenda |
Tuesday, March 8, 2022 | Agenda |
Tuesday, April 5, 2022 | Agenda |
Tuesday, May 10, 2022 | Agenda |
Tuesday, June 7, 2022 | Agenda |
Tuesday, July 5, 2022 | Agenda |
August 2022 – Recess |
|
Tuesday, September 6, 2022 | Agenda |
Tuesday, October 11, 2022 | Agenda |
Tuesday, November 8, 2022 | Agenda |
Tuesday, December 6, 2022 | Agenda |
2021 |
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Meeting Date |
Agenda |
Tuesday, January 5, 2021 | Agenda |
Tuesday, February 9, 2021 | Agenda |
Tuesday, March 9, 2021 | Agenda |
Tuesday, April 6, 2021 | Agenda |
Tuesday, May 11, 2021 | Agenda |
Tuesday, June 8, 2021 | Agenda |
Tuesday, July 6, 2021 | Agenda |
August 2021 – Recess |
|
Tuesday, September 7, 2021 | Agenda |
Tuesday, October 5, 2021 | Agenda |
Tuesday, November 9, 2021 | Agenda |
Tuesday, December 7, 2021 | Agenda |
2020 |
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Meeting Date |
Agenda |
Tuesday, January 7, 2020 | Agenda |
Tuesday, February 11, 2020 | Agenda |
Tuesday, March 10, 2020 | Agenda |
Tuesday, April 7, 2020 | Agenda |
Tuesday, May 5, 2020 | Agenda |
Tuesday, June 9, 2020 | Agenda |
Tuesday, July 7, 2020 | Agenda |
Tuesday, August 11, 2020 | Recess |
Tuesday, September 8, 2020 | Agenda |
Tuesday, October 6, 2020 | Agenda |
Tuesday, November 10, 2020 | Agenda |
Tuesday, December 8, 2020 | Agenda |
2019 |
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Meeting Date |
Agenda |
Tuesday, January 8, 2019 | Agenda
Minutes |
Tuesday, February 5, 2019 | Agenda
Minutes |
Tuesday, March 5, 2019 | Agenda
Minutes |
Tuesday, April 9, 2019 | Agenda
Minutes |
Tuesday, May 7, 2019 | Agenda
Minutes |
Tuesday, June 11, 2019 | Agenda
Minutes |
Tuesday, July 9, 2019 | Agenda
Minutes |
Tuesday, August 6, 2019 | Agenda
Minutes |
Tuesday, September 10, 2019 | Agenda
Minutes |
Tuesday, October 8, 2019 | Agenda
Minutes |
Tuesday, November 5, 2019 | Agenda
Minutes |
Tuesday, December 10, 2019 | Agenda
Minutes |
Quality Improvement Health Equity Committee (QIHEC)
The Quality Improvement Health Equity Committee (QIHEC)
The QIHEC is responsible for the implementation, oversight, and monitoring of the QIHE Program and Utilization Management (UM) Program. The QIHEC recommends policy decisions, analyzes and evaluates the QIHE work plan activities, and assesses the overall effectiveness of the QIHE Program. The QIHEC reviews results and outcomes for all QIHE activities to ensure performance meets standards and makes recommendations to resolve barriers to quality improvement activities. The QIHEC is a standing committee of the BOG and meets a minimum of four times per year, and as often as needed, to follow up on findings and required actions.
Access & Availability (A&A) Committee
The Access & Availability (A&A) committee is a sub-committee of QIHEC. A&A monitors and reports metrics that ensure members receive access to quality health care services in a timely and accessible manner. The Alliance is committed to providing its Medi-Cal and Group Care members with adequate access to facilities and providers throughout Alameda County. A&A metrics and activities are reported to the QIHEC for review and recommendations. A&A meets at least quarterly.
Internal Quality Improvement Committee (IQIC)
The Internal Quality Improvement Committee (IQIC) is a sub-committee of QIHEC. IQIC reports the quality of clinical care, patient safety, customer service, performance improvement and Joint Operations meetings activities to QIHEC. The primary roles of IQIC is to maintain and improve clinical operational quality, review organization-wide performance against Alliance quality targets, and communicate the results to QIHEC for review and recommendations. IQIC meets at least quarterly.
Please select below to view previous Quality Improvement Health Equity Committee (QIHEC) agendas.
2024 |
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Meeting Date |
Agenda |
Meeting Materials |
Meeting Minutes |
Friday, February 16, 2024 |
Meeting Materials |
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Friday, April 19, 2024 |
Meeting Materials |
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Friday, May 17, 2024 |
QIHEC Meeting Presentation |
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Friday, August 16, 2024 |
Meeting Materials |
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Friday, November 15, 2024 |
Meeting Materials |
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2023 |
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Meeting Date |
Agenda |
Friday, February 17, 2023 | Agenda |
Friday, March 31, 2023 | Agenda |
Friday, May 19, 2023 | Agenda |
Friday, August 18, 2023 | Agenda |
Friday, November 17, 2023 | Agenda & Meeting Materials Minutes E-Voting Packet P&P E-Voting Packet |
2022 |
|
Meeting Date |
Agenda |
Thursday, January 20, 2022 | Agenda |
Thursday, March 17, 2022 | Agenda |
Thursday, April 28, 2022 | Agenda |
Friday, June 24, 2022 | Agenda |
Friday, September 16, 2022 | Agenda |
Friday, November 18, 2022 | Agenda |
2021 |
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Meeting Date |
Agenda |
Thursday, January 21, 2021 | Agenda |
Thursday, March 18, 2021 | Agenda |
Thursday, May 20, 2021 | Agenda |
Thursday, July 15, 2021 | Agenda |
Thursday, September 16, 2021 | Agenda |
Thursday, November 18, 2021 | Agenda |
2020 |
|
Meeting Date |
Agenda |
Thursday, January 16, 2020 | Agenda |
Thursday, March 19, 2020 | Agenda |
Thursday, May 21, 2020 | Agenda |
Thursday, July 16, 2020 | Agenda |
Thursday, September 17, 2020 | Agenda |
Thursday, November 19, 2020 | Agenda |
2019 |
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Meeting Date |
Agenda |
Thursday, January 17, 2019 | Agenda |
Thursday, March 21, 2019 | Agenda |
Thursday, May 16, 2019 | Agenda |
Thursday, July 18, 2019 | Agenda |
Thursday, September 19, 2019 | Agenda |
Thursday, November 21, 2019 | Agenda |
Peer Review & Credentialing Committee (PRCC)
The primary purpose of the Peer Review and Credentialing Committee (PRCC) is to review information related to the credentials and privileges of practitioners who are applying for affiliation or a contractual relationship with the organization, whether as a new practitioner or for recredentialing. The foundation for credentialing is to ensure quality and to comply with regulatory requirements, accreditation standards, organizational bylaws, and individual contracts.
The Alliance Peer Review & Credentialing Committee (PRCC) reviews concerns and makes recommendations to the Board of Governors regarding provider credentialing and recredentialing, patient safety events, peer review, and provider-related grievances and complaints.
This committee holds closed meetings in accordance with the California Welfare and Institutions Code Division 9, Part 3, Chapter 7, and other applicable laws.
Pharmacy & Therapeutics (P&T) Committee
The Pharmacy and Therapeutics (P&T) Committee makes recommendations to the Board of Governors on all matters related to the therapeutic use of medication and certain medical supplies. The goal of this committee is to ensure that the Alliance Medication Formulary provides safe and quality care.
Please select below to view previous Pharmacy and Therapeutics (P&T) Committee agenda and meeting materials.
2024 |
|
Meeting Date |
Agenda & Meeting Materials |
Tuesday, March 19, 2024 | Agenda & Meeting Materials |
Tuesday, June 11, 2024 | Agenda & Meeting Materials |
Tuesday, September 24, 2024 | Agenda & Meeting Materials |
Tuesday, December 17, 2024 | Agenda & Meeting Materials |
2023 |
|
Meeting Date |
Agenda |
Tuesday, March 28, 2023 | Agenda |
Tuesday, June 20, 2023 | Agenda |
Tuesday, September 26, 2023 | Agenda & Meeting Materials |
Tuesday, December 19, 2023 | Agenda & Meeting Materials |
2022 |
|
Meeting Date |
Agenda |
Tuesday, March 15, 2022 | Agenda |
Tuesday, June 21, 2022 | Agenda |
Tuesday, September 20, 2022 | Agenda |
Tuesday, December 20, 2022 | Agenda |
2021 |
|
Meeting Date |
Agenda |
Tuesday, March 16, 2021 | Agenda |
Tuesday, June 15, 2021 | Agenda |
Tuesday, September 21, 2021 | Agenda |
Tuesday, December 21, 2021 | Agenda |
2020 |
|
Meeting Date |
Agenda |
Tuesday, March 17, 2020 | Agenda |
Tuesday, June 16, 2020 | Agenda |
Tuesday, September 15, 2020 | Agenda |
Tuesday, December 15, 2020 | Agenda |
2019 |
|
Meeting Date |
Agenda |
Tuesday, March 12, 2019 | Agenda |
Tuesday, June 25, 2019 | Agenda |
Tuesday, September 24, 2019 | Agenda |
Tuesday, December 17, 2019 | Agenda |
Strategic Planning Committee
2024 |
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Meeting Date |
Agenda |
Meeting Materials |
Monday, September 30, 2024 | Agenda | Meeting Materials |
Thursday, November 14, 2024 | Agenda | Meeting Materials |
2023 |
|
Meeting Date |
Agenda |
Tuesday, October 31, 2023 | |
2021 |
|
Meeting Date |
Agenda |
Friday, January 29, 2021 | |
Thursday, May 27, 2021 | |
Monday, August 9, 2021 | |
Wednesday, September 22, 2021 | |
Monday, October 11, 2021 | Agenda |
Thursday, November 4, 2021 | Agenda |
Thursday, December 2, 2021 | Agenda |