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Illinois HIE Authority Agenda for June 22 2011 

HIE Authority Board Agenda

June 22, 2011, noon – 3:30 p.m.

Department of Natural Resources, 1 Natural Resources Way, Springfield, Illinois


  1. Welcome
  2. Approval of Agenda
  3. Approval of Minutes of Meeting of April 27, 2011
  4. Governance & Nominating Committee Report & Recommendations
    1. Appointment of Advisory Committee
    2. Officer Elections
    3. Approval of Inter-Agency Agreement (IGA)
  5. Budget & Finance Committee Report
  6. Acting Executive Director's Report
  7. Local HIE Initiatives Update
    1. Central Illinois HIE (CIHIE)
    2. ICAHN (Illinois Critical Access Hospital Network) Exchange
    3. Illinois Health Exchange Partners
    4. MetroChicago Health Information Exchange (MC-HIE)
    5. Northern Illinois Health Information Exchange (NIHIE)
    6. Southern Illinois HIE (HIESI)
  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