Illinois HIE Authority Agenda for April 27 2011 

HIE Authority Inaugural Board Agenda

April 27, 2011, 1 p.m. – 3 p.m.

Michael A. Bilandic Building, Room N-505, 160 N. LaSalle St., Chicago, IL 60601

Agenda

1. Roll Call
2. Approval of Agenda
3. Oath of Office
4. Introductions
5. Governance
   1. By-Laws
   2. Election of Officers
   3. Formation of Committee
   4. Meeting Schedule
   5. Public Comment Guidelines
6. Administration
   1. Acting Executive Director
   2. Preparation of Budget
7. Network Operations
   1. Preparation of ILHIE Operation Plan
8. Public Comment
9. Adjourn

All meetings will be accessible to handicapped individuals, in compliance with pertinent state and federal laws, upon notification of anticipated attendance. Handicapped persons planning to attend and needing special accommodations should contact the Office of Health Information Technology (OHIT) at least five business days prior to the meeting so that we may best accommodate their needs.

Office of Health Information Technology
100 W. Randolph St., Suite 2-201
Chicago, IL 60601
312-814-1600