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Illinois HIE Authority Agenda for September 7 2011 

ILHIE Authority Board Agenda

September 7, 2011, noon – 2 p.m.

James R. Thompson Center (JRTC), 100 West Randolph Street, Suite 2-025, Chicago, Illinois

Agenda

  1. Welcome
  2. Approval of Agenda
  3. Approval of Previous Meeting Minutes
  4. Chair Report
  5. Presentation by Jennifer Covich Bordenick, CEO, eHealth Initiative
  6. Governance & Nominating Committee Report
  7. Advisory Committee Report
  8. Budget & Finance Committee Report
  9. Acting Executive Director Update
  10. Regional Extension Center Update
  11. Public Comment
  12. Adjourn