Healthy Kids: Medios de comunicación: Calendario

ThursdayOct 102019

Board of Directors Meeting

Hyatt Regency Orlando Airport
Orlando, Florida

9:00 a.m. to 2:00 p.m.

Meeting Notice [138.2 KB PDF]
Agenda [135.8 KB PDF]
Tab 1 - Chief Operating Officer Report [716.6 KB PDF]
Tab 2 - Consent Agenda [359.6 KB PDF]
Tab 3 - Strategic Plan Adoption [542.0 KB PDF]
Tab 4 - Finance and Contracting Committee Report [1.3 MB PDF]
Tab 5 - Operational Efficiency and Quality Committee Report [275.1 KB PDF]
Tab 6 - ITN for CEC Services and CRM System Services [2.0 MB PDF]
Tab 7 - Community Outreach and Marketing Report [384.0 KB PDF]
Tab 8 - Internal Audit Report [192.9 KB PDF]

MondaySep 302019

Community Outreach and Marketing Committee Meeting

1203 Governors Square Blvd., 4th Floor
Tallahassee, Florida

2:00 p.m. to 3:30 p.m.

Meeting Notice [81.0 KB PDF]
Agenda [132.5 KB PDF]
Tab 1 - Health Plan Transition (Partner Presentation) [425.7 KB PDF]
Tab 2 - Vaping Awareness Materials (Video) [9.3 MB]
Tab 2 - Vaping Awareness Materials [151.9 KB PDF]

ThursdaySep 262019

Operational Efficiency and Quality Committee Meeting

1203 Governors Square Blvd., 4th Floor
Tallahassee, Florida

1:00 p.m. to 3:00 p.m.

Meeting Notice [138.3 KB PDF]
Agenda [112.4 KB PDF]
Tab 1 - CEC Services and CRM System Services ITN Performance Standards [2.0 MB PDF]
Tab 2 - Performance Improvement Projects Recommendations [73.2 KB PDF]
Tab 3 - Performance Measures Recommendations [132.2 KB PDF]
Tab 4 - Provider Exemption Request [104.6 KB PDF]

ThursdaySep 262019

Finance and Contracting Committee Meeting

1203 Governors Square Blvd., 4th Floor
Tallahassee, Florida

9:30 a.m. to 10:30 a.m.

Meeting Notice [179.6 KB PDF]
Agenda [151.4 KB PDF]
Tab 1 - FY 2018-19 Financial Statements [72.6 KB PDF]
Tab 2 - Draft Audit Report Auditor Communications [1.2 MB PDF]
Tab 3 - YTD Financial Statements - July 2019 [50.5 KB PDF]
Tab 4a - Draft ITN and Contract [2.7 MB PDF]
Tab 4b - ITN Attachment 2 Cost Proposal [822.1 KB PDF]

ThursdayAug 82019

Board of Directors Meeting

Hyatt Regency Orlando Airport
Orlando, Florida

9:00 a.m. to 2:00 p.m.

Meeting Notice [134.8 KB PDF]
Agenda [139.9 KB PDF]
Tab 1 - Strategic Planning Session [1.9 MB PDF]
Tab 2 - Per Child Full Pay Premium - CY 2020 [125.5 KB PDF]
Tab 3 - Consent Agenda [412.9 KB PDF]
Tab 4 - Chief Operating Officer Report [566.0 KB PDF]
Tab 5 - Community Outreach and Marketing Committee Report [191.8 KB PDF]
Tab 6 - Internal Audit Report [328.7 KB PDF]

FridayJul 192019

Special Board of Directors Meeting

Conference Call

10:00 a.m. to 12:00 p.m.

Meeting Notice [119.6 KB PDF]
Agenda [34.1 KB PDF]
Attachment 1: Draft Contract Reblend [1.1 MB PDF]
Attachment A: Benefit Schedule [154.1 KB PDF]
Attachment B: Draft HIPAA BAA [244.4 KB PDF]
Attachment C: Draft Performance Guarantees [234.8 KB PDF]
Attachment D: Reports and Deliverables [126.3 KB PDF]

WednesdayJun 122019

Executive Committee Meeting

Conference Call

4:30 p.m. to 5:00 p.m.

Meeting Notice [13.0 KB PDF]

ThursdayMay 232019

Board of Directors Meeting

Hyatt Regency Orlando Airport
Orlando, Florida

1:00 p.m. to 5:00 p.m.

Meeting Notice [34.3 KB PDF]
Agenda [44.5 KB PDF]
Tab 1 - Florida Pediatric Behavioral Health Collaborative [338.1 KB PDF]
Tab 2 - Consent Agenda [1.9 MB PDF]
Tab 3 - Chief Operating Officer Report [11.9 MB PDF]
Tab 4 - YTD Financial Statements [139.4 KB PDF]
Tab 5 - Proposed FY 2019-20 Budget [218.9 KB PDF]
Tab 6 - Community Outreach and Marketing Committee Report [240.3 KB PDF]
Tab 7 - Operational Efficiency and Quality Committee Report [176.2 KB PDF]
Tab 8 - Proposed FY 2019-20 Audit Plan [195.9 KB PDF]

ThursdayMay 232019

Strategic Planning Workgroup

Hyatt Regency Orlando Airport
Orlando, Florida

9:00 a.m. to 12:00 p.m.

Meeting Notice [56.1 KB PDF]
Agenda [15.2 KB PDF]
Strategic Planning Input [47.5 KB PDF]
Strategic Planning Primer [333.2 KB PDF]
Strategic Plan Review and Update [569.9 KB PDF]

ThursdayMay 162019

Community Outreach and Marketing Committee Meeting

1203 Governors Square Blvd., 4th Floor
Tallahassee, Florida

2:00 p.m. - 4:00 p.m.

Meeting Notice [26.4 KB PDF]
Agenda [42.1 KB PDF]
Tab 1 - Focus Group Executive Summary [253.3 KB PDF]
Tab 2 - Vaping Information [7.0 MB PDF]

MondayMay 132019

Finance and Contracting Committee Meeting

1203 Governors Square Blvd., 4th Floor
Tallahassee, Florida

10:00 a.m. – 11:00 a.m.

Meeting Notice [174.3 KB PDF]
Tab 1 - YTD Financial Statements-March 2019 [70.8 KB PDF]
Tab 2 - MLR Rebates and 24-Mth True-Up [119.8 KB PDF]
Tab 3 - Proposed FY 2019-20 Budget [173.9 KB PDF]

WednesdayMay 82019

Operational Efficiency and Quality Committee

1203 Governors Square Blvd., 4th Floor
Tallahassee, Florida

10:00 a.m. to 12:00 p.m.

Meeting Notice [38.6 KB PDF]
Operations Slides [11.7 MB PDF]

ThursdayMar 72019

Board of Directors Meeting

Hotel Duval
Tallahassee, Florida

9:00 a.m. to 2:00 p.m.

Meeting Notice [9.3 KB PDF]
Agenda [41.8 KB PDF]
Tab 1 - Corporate Bylaws Review [349.0 KB PDF]
Tab 2 - FHKC Overview [1.1 MB PDF]
Tab 3 - Consent Agenda [1.6 MB PDF]
Tab 4 - Chief Operating Officer Report [1.3 MB PDF]
Tab 5 - Finance and Contracting Committee Charter Review [52.0 KB PDF]
Tab 6 - Designation of Public Records Exemption by Vendors [127.7 KB PDF]
Tab 7 - Proposed 2019-20 Dental Rates & Contract Amendments [411.2 KB PDF]
Tab 8 - Year-to-Date Unaudited Financial Statements [107.0 KB PDF]
Tab 9 - Proposed Budget Amendments [31.4 KB PDF]
Tab 10 - Community Outreach and Marketing Charter [83.0 KB PDF]
Tab 11 - Marketing and Public Relations Update [2.0 MB PDF]
Tab 12 - Operational Efficiency & Quality Committee Charter Review [54.7 KB PDF]
Tab 13 -EQRO Technical Report [2.5 MB PDF]
Tab 14 - Internal Audit Charter [95.6 KB PDF]

WednesdayFeb 62019

Board of Directors Special Meeting

The Capitol, 409 South Monroe Street
Tallahassee, Florida 32399

2:00 p.m. to 4:00 p.m.

Meeting Notice [33.3 KB PDF]

ThursdayFeb 212019

Finance & Audit Committee | Purchasing & Contracting Committee

1203 Governors Square Blvd., Suite 400
Tallahassee, Florida

2:00 p.m. to 4:00 p.m.

Meeting Notice [130.5 KB PDF]

ThursdayFeb 212019

Community Outreach and Marketing Committee

1203 Governors Square Blvd., Suite 400
Tallahassee, Florida

12:00 p.m. to 2:00 p.m.

Meeting Notice [58.9 KB PDF]

WednesdayFeb 202019

Operational Efficiency and Quality Committee

1203 Governors Square Blvd., Suite 400
Tallahassee, Florida

2:00 p.m. to 4:00 p.m.

Meeting Notice [109.2 KB PDF]

MondayJan 142019

All-Plan Quality Meeting

Hyatt Regency, 9801 International Drive
Orlando, Florida 32819

9:00 a.m. to 12:00 p.m.

Meeting Notice [115.1 KB PDF]

WednesdayJan 92019

Board of Directors Meeting

Hyatt Regency International Airport
9300 Jeff Fuqua Blvd, Orlando, FL 32827

1:00 p.m. to 5:00 p.m.

Meeting Notice [12.9 KB PDF]
Board Member and Ad-Hoc Listing [15.4 KB PDF]
Agenda [45.5 KB PDF]
Tab1 - Consent Agenda [2.3 MB PDF]
Tab2 - COO Report - Operations and Enrollment Update [547.7 KB PDF]
Tab3 - Purchasing and Contracting Committee Report [3.0 MB PDF]
Tab4 - Finance and Audit Committee Report [865.5 KB PDF]
Tab5 - Community Outreach and Marketing Committee Report [671.7 KB PDF]
Tab6 - Quality Data Analysis Committee Report [407.3 KB PDF]

A Florida KidCare Partner

Meetings Archive

2019

Board of Directors Meeting

Community Outreach and Marketing Committee Meeting

Operational Efficiency and Quality Committee Meeting

Finance and Contracting Committee Meeting

Board of Directors Meeting

Special Board of Directors Meeting

Executive Committee Meeting

Board of Directors Meeting

Strategic Planning Workgroup

Community Outreach and Marketing Committee Meeting

Finance and Contracting Committee Meeting

Operational Efficiency and Quality Committee

Board of Directors Meeting

Board of Directors Special Meeting

Finance & Audit Committee | Purchasing & Contracting Committee

Community Outreach and Marketing Committee

Operational Efficiency and Quality Committee

All-Plan Quality Meeting

Board of Directors Meeting

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