Date/time
Tuesday, October 18, 2022 11:00 a.m.
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Phone (US Toll): 1-312-535-8110 (Chicago) / 1-415-655-0002
Event number (access code): 2459 295 0413 Event password: QualityCare (78254892 from phones)
Present
Peter B Neumer, Inspector General; Charles Wright, Deputy Inspector General; William Diggins, Assistant Deputy Inspector General; Amy Tarr, Policy Development Manager; Saul J. Morse, Chairperson; Angela Hearts-Glass, Board Member; Megan Norlin, Board Member; JaeJin Pak, Board Member; Shirley Perez, Board Member; Nancy Sage, Board Member; Joyce Medley, Administrative Assistant
Called to Order - 11:00 am
Meeting called to order at 11.00 am.
Approval of Meeting Minutes
- August 16, 2022, minutes reviewed
- Motion to approve the minutes - Shirley Perez
- Motion Seconded - JaeJin Pak
- All in favor, No Opposed - August 16, 2022, minutes approved
Discussion of DD SODCs
- Discussed communications with Department of Public Health
- Reminded members of an upcoming presentation by the Division of Developmental Disabilities in November Discussion of OIG's FY22 Data
- Discussed FY22 case data and the difference in data from FY21
Bi-Monthly Update on OIG Operations
- Discussed staff hiring and long-term goals
Administrative Matters
- Discussed setting the 2023 schedule at the next meeting
Other Business
- Introduced new board member, Nancy Sage
Adjournment
- Motion to adjourn - JaeJin Pak
- Seconded - Nancy Sage
- All in favor, no opposed - Meeting adjourned at 12:22 pm
