August 15, 2023 - Quality Care Board Meeting

Tuesday, August 15, 2023 11:00 a.m.

Webex: https://illinois.webex.com

Phone (US Toll): 1-312-535-8110 (Chicago) / 1-415-655-0002

Event number (26307397232):

Present

Charles Wright, Deputy Inspector General; William Diggins, Assistant Deputy Inspector General; Saul Morse, Chairman, JaeJin Pak, Board Member; Megan Norlin, Board Member; Shirley Perez, Board Member; Greg Walkington, Board Member; Julie Gaines, TA Administrative Assistant

Called to Order - 11:04 am

Meeting called to order at 11:04 am.

Approval of Meeting Minutes

  • June 20, 2023, minutes were reviewed
  • Motion to approve the minutes - Shirley Perez
  • Motion Seconded - JaeJin Pak
  • All in favor, No Opposed - June 20, 2023, minutes approved

Bi-Monthly Update on OIG Operations

  • Staffing difficulties remain due to length of the hiring process
  • Continue to post vacant jobs
  • Utilized 75 day contracts to ease the workload
  • Working on using personal service contracts to supplement our workforce

Administrative Matters

  • Peter Neumer leaving and Charles Wright Acting Inspector General
  • Reminded board members of the importance of completing required trainings

Other Business

  • Welcomed Greg Walkington as a new board member

Adjournment

  • Motion to adjourn - Greg Walkington
  • Seconded - JaeJin Pak
  • All in favor, no opposed - Meeting adjourned at 11:58am