Executive Committee

Download the agenda – 3-27-2024 Executive Committee Agenda and Packet

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EXECUTIVE COMMITTEE MEETING

Wednesday, March 27, 2024, 4:00 p.m.

Or immediately following the Budget and Finance Committee

Videoconference meeting1

A quorum of the Committee and the presiding officer will be present at:

Central Health Administrative Offices
1111 E. Cesar Chavez St.
Austin, Texas 78702
Board Room

Members of the public may attend the meeting at the address above, or observe and
participate in the meeting by connecting to the Zoom meeting link listed below (copy
and paste into your web browser):

https://us06web.zoom.us/j/82035318999?pwd=aNSLQkh7o4aaIAa0v4fRx33G7CeVkn.1

• Meeting ID: 820 3531 8999
• Passcode: 286007

Links to livestream video are available at the URL below (copy and paste into your web
browser):

https://www.youtube.com/@tchealthdistrict/streams

Or to participate by telephone only:

• Dial: (346) 248 7799
• Meeting ID: 820 3531 8999
• Passcode: 286007

The Committee may meet via videoconference with a quorum present in person and will allow
public participation via videoconference and telephone as allowed under the Open Meetings Act.
Although a quorum of the Committee will be physically present at the location posted in the
meeting notice, we strongly encourage all members of the public to observe the meeting virtually
and participate in public comment, if desired, through the virtual meeting link or telephone number
listed on each meeting notice.

Our Vision

Central Texas is a model healthy community.

Our Mission

By caring for those who need it most, Central Health
improves the health of our community.

Our Values

Central Health will achieve excellence through:

• Stewardship – We maintain public trust through fiscal discipline and open and transparent communication.
• Innovation – We create solutions to improve healthcare access.
• Right by All – By being open, anti-racist, equity-minded, and respectful in discourse, we honor those around us and do right by all people.
• Collaboration – We partner with others to improve the health of our community.

Members of the public who attend in person should conduct a self-assessment before coming to
the building to ensure they do not have a high temperature or any symptoms of COVID-19.

Anyone who is symptomatic and/or has a fever should contact their healthcare provider for further
instructions. Symptomatic members of the public can still participate, if desired, through the virtual
meeting link or telephone number listed on each meeting notice. Resources related to COVID-19
can be found at the following link:

https://www.centralhealth.net/covid-info/.

A member of the public who wishes to make comments virtually during Public Communication for
the Board of Managers meeting or the Executive Committee meeting must properly register with
Central Health no later than 2:30 p.m. on March 27, 2024. Registration can be completed in
one of three ways:

• Complete the virtual sign-in form at https://www.centralhealth.net/meeting-sign-up/;
• Call 512-978-9190. Please leave a voice message with your full name and your request
  to comment via telephone at the meeting; with the name of the meeting at which you wish
  to speak; or
• Sign-in at the front desk on the day of the meeting, prior to the start of the meeting.

Individuals who register to speak on the website or by telephone will receive a confirmation email
and/or phone call by staff with instructions on how to join the meeting and participate in public
communication.