Alameda Alliance for Health Board of Governors Standing & Operations Committees

Alameda Alliance for Health Board of Governors Standing & Operations Committees – coming soon

Compliance Advisory Committee

2024

Meeting Date

Agenda

Compliance Dashboard

Meeting Minutes

Friday, March 8, 2024

Agenda

Compliance Dashboard

Minutes

Friday, May 10, 2024

Agenda

Compliance Dashboard

Friday, June 14, 2024

Agenda

Compliance Dashboard

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

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

Meeting Date

Agenda

Friday, January 14, 2022

Agenda

Friday, February 11, 2022

Agenda

Friday, March 11, 2022

Agenda

Friday, April 8, 2022

Agenda

Friday, May 13, 2022

Agenda

Friday, June 10, 2022

Agenda

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

Agenda

Friday, August 13, 2021

Recess

Friday, September 10, 2021

Agenda

Friday, October 8, 2021

Agenda

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:

2024

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

Meeting Date

Agenda

Meeting Materials

Meeting Minutes

Thursday, March 16, 2023

Agenda

Meeting Materials Minutes
Thursday, June 15, 2023

Agenda

Meeting Materials Minutes
Thursday, September 14, 2023

Agenda

Meeting Materials Minutes
Thursday, December 14, 2023

Thursday, December 28, 2023

Agenda

Meeting Materials

Special Session Agenda & Meeting Materials

Minutes

Minutes

 

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

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

Meeting Date

Agenda

Meeting Materials

Meeting Minutes

Monday, September 30, 2024 Agenda Meeting Materials
Tuesday, December 17, 2024 Agenda Meeting Materials

Executive Committee

2024

Meeting Date

Agenda & Meeting Packet

Tuesday, April 16, 2024 Agenda & Meeting Packet

 

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.

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

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

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

Meeting Materials

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

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

Meeting Date

Agenda

Meeting Materials

Meeting Minutes

Friday, February 16, 2024

Agenda

Meeting Materials
QIHEC Voting Meeting Minutes
QIHEC Voting Policies and Procedures

Friday, April 19, 2024

Meeting Materials
QIHEC Voting Meeting Minutes
QIHEC Voting Policies & Procedures
2023 CM Program Evaluation
2024 CM Program Description
2024 CM Work Plan
2024 QI Work Plan
2024 QI Program Description
2024 UM Program Description
2024 UM Work Plan

Friday, May 17, 2024

Agenda

QIHEC Meeting Presentation
QIHEC Meeting Minutes
Policies & Procedures Packet
2023 PHM Evaluation
2024 PHM StrategyAvail. Provider – Member Cultural Needs

Friday, August 16, 2024

Meeting Materials
QIHEC Meeting Minutes
QIHEC Policies & Procedures

Friday, November 15, 2024

Meeting Materials
QIHEC Voting Minutes
QIHEC Voting Policies
CLS Attachment – Jan 2024
CLS Attachment – Oct 2024
Net 1a Attachment – V2
Net 1a Attachment – V2 clean
Provider Manual – Track Changes
Provider Manual – Clean

 

2023

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

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 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

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

Agenda

2021

Meeting Date

Agenda

Friday, January 29, 2021

Agenda

Thursday, May 27, 2021

Agenda

Monday, August 9, 2021

Agenda

Wednesday, September 22, 2021

Agenda

Monday, October 11, 2021 Agenda
Thursday, November 4, 2021 Agenda
Thursday, December 2, 2021 Agenda