Compliance Advisory Committee
2023 |
|
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 |
2022 |
|
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 |
|
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 |
Consumer Advisory Committee (CAC)
The Consumer Advisory Committee (CAC), also referred to as the Member Advisory Committee (MAC), provides a link between the Alliance and the Community. MAC 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 MAC, 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
2023 |
||
Meeting Date |
Agenda |
Meeting Materials |
Thursday, March 16, 2023 | Agenda | Meeting Materials |
Thursday, June 15, 2023 | ||
Thursday, September 14, 2023 | ||
Thursday, December 14, 2023 |
2022 |
||
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 |
||
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 |
||
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 |
||
Meeting Date |
Agenda |
|
Thursday, March 21, 2019 | Agenda | |
Thursday, June 27, 2019 | Agenda | |
Thursday, September 19, 2019 | Agenda | |
Thursday, December 19, 2019 | Agenda |
Executive Committee
2023 |
|
Meeting Date |
Agenda |
Thursday, June 1, 2023 | Agenda |
2022 |
|
Meeting Date |
Agenda |
Friday, August 19, 2022 | Agenda |
Wednesday, August 24, 2022 | Agenda |
Thursday, October 13, 2022 | Agenda |
2021 |
|
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.
2023 |
|
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 | |
August 2023 – Recess | |
Tuesday, September 12, 2023 | |
Tuesday, October 10, 2023 | |
Tuesday, November 14, 2023 | |
Tuesday, December 12, 2023 |
2022 |
|
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 |
|
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 |
|
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 |
|
Meeting Date |
Agenda |
Tuesday, January 8, 2019 | Agenda |
Tuesday, February 5, 2019 | Agenda |
Tuesday, March 5, 2019 | Agenda |
Tuesday, April 9, 2019 | Agenda |
Tuesday, May 7, 2019 | Agenda |
Tuesday, June 11, 2019 | Agenda |
Tuesday, July 9, 2019 | Agenda |
Tuesday, August 6, 2019 | Agenda |
Tuesday, September 10, 2019 | Agenda |
Tuesday, October 8, 2019 | Agenda |
Tuesday, November 5, 2019 | Agenda |
Tuesday, December 10, 2019 | Agenda |
Health Care Quality Committee (HCQC)
The Health Care Quality Committee (HCQC)
The Health Care Quality Committee (HCQC) oversees topics about the quality of care. The committee reviews the quality of care provided and ensures that action and follow-up are completed to resolve any deficiencies. The HCQC quality assurance program addresses service elements, including accessibility, availability, and continuity of care, and monitors the provision and utilization of services. HCQC meets at least quarterly and reports to the Alliance Board of Governors.
Access & Availability (A&A) Committee
The Access & Availability (A&A) committee is a sub-committee of HCQC. 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 HCQC 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 HCQC. IQIC reports the quality of clinical care, patient safety, customer service, performance improvement and Joint Operations meetings activities to HCQC. 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 HCQC for review and recommendations. IQIC meets at least quarterly.
Please select below to view previous Health Care Quality Committee (HCQC) agendas.
2023 |
|
Meeting Date |
Agenda |
Friday, February 17, 2023 | Agenda |
Friday, March 31, 2023 | Agenda |
Friday, May 19, 2023 | Agenda |
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 |
|
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 |
|
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 agendas.
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 |