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July 24, 2023
- Agenda
- Meeting recording
- Presentation slides
- Consent agenda
- 2023 Health Value Dashboard
- Unlocking Ohio’s Economic Potential
- Social Drivers of Infant mortality report and action guides
- HPIO Impact July 2023
- HPIO media coverage (Q2)
Complete quarterly meeting packet
April 24, 2023
- Agenda
- Meeting recording
- Presentation slides
- Consent agenda
- Revised conflict of interest policy
- Revised conflict of interest disclosure form
- Final 2023-2025 strategic plan
- Final 2023-2025 Pathway to Impact
- Board-designated Restricted Reserve Fund (adopted Jan. 21, 2021)
Complete quarterly meeting packet
Jan. 23, 2023
- Agenda
- Meeting recording
- Consent agenda
- Packet of year-end financial material
- 2022 HPIO Year-End Evaluation Results
- Updated Pathway to Impact
- HPIO Impact (January 2023)
- Update Strategic Plan narrative
- Presentation slides
Complete quarterly meeting packet
How Board Directors can support our work
Archive of past meetings
2022
Click here to view board meeting materials from 2022Oct. 31, 2022
Quarterly Board meeting
- Agenda
- Consent agenda
- Draft 2023 operating budget
- Revised Pathway to Impact
- Graphic: Goal connected to vision
- Graphic: Goal connected to HPIO’s work
- HPIO Impact
- HPIO media coverage (Q3)
- HPIO Data Snapshot: Trends in Mental Health among Ohioans
- Presentation slides for all presenters (combined)
- “Ohio’s Behavioral Health Wellness Workforce,” presentation slides from Director Lori Criss
- “Ohio Disability and Health Partnership Statewide Needs Assessment of Ohio Adults with Disabilities‘” presentation by Dr. Susan Havercamp
Complete quarterly meeting packet
Annual Board meeting
Complete annual meeting packet
July 25, 2022
- Agenda
- Meeting recording
- Presentation slides from Holly Gross (Benesch Friedlander Coplan & Aronoff LLP)
- Presentation slides from Bill Byers (Byers, Minton and Associates)
- Consent agenda
- HPIO planned core work and contracted deliverables
- Death Trends Among Working-Age Adults
- Revised draft Pathway to Impact
- Q2 media coverage
- HPIO Impact
Complete quarterly meeting packet
April 25, 2022
Complete quarterly meeting packet
January 24, 2022
Quarterly Board meeting
- Agenda
- Consent agenda material
- Meeting recording
- Financial material
- Evaluation material
- HPIO Impact (January 2022)
Complete quarterly meeting packet
2021
Click here to view board meeting materials from 2021October 25, 2021
Quarterly Board meeting
- Agenda
- Consent agenda material
- Financial material
- HPIO Impact (October 2021)
- President’s report
- “Taking action to strengthen Ohio’s addiction response,” Amy Bush Stevens, Hailey Akah, Jacob Santiago and Lexi Chirakos
- “Statehouse Political Overview,” Bill Byers (Byers, Minton and Associates)
Complete quarterly meeting packet
Annual Board meeting
Complete annual meeting packet
Recording of both meetings
July 26, 2021
Quarterly Board meeting
- Agenda
- Consent agenda material
- “Presentation of the DeWine administration vision for eliminating health disparities,” Jamie Carmichael, Chief Opportunity Advisor (Ohio
Department of Health) - “Review and discussion of HPIO’s equity plans,” Reem Aly
- Proposed revision to HPIO mission statement, Alana Clark-Kirk
- “Presentation of HPIO’s Criminal justice and health brief,” Hailey Akah
- “Update on state policy,” Bill Byers (Byers, Minton and Associates)
- Material for discussion of HB 322 & HB 327
- Material for discussion of HPIO finances (including audited financial statement)
- HPIO Impact (July 2021)
- Recording
Complete quarterly meeting packet
April 26, 2021
Quarterly Board meeting
- Agenda
- Consent agenda material
- Health Value Dashboard material
- HPIO equity statement
- President’s report
- HPIO Impact (April 2021)
- Mollard Consulting succession planning presentation slides and planning cycle
- Audit and finance committee minutes (March 5, 2021)
- Audit and finance committee minutes (April 12, 2021)
- Executive committee minutes (February 9, 2021)
- Q1 Sources and Uses of Cash
- Q1 Balance Sheet
- Corporate Certificate of Corporate Resolution authorizing direct deposits from the Cleveland Foundation
- Heartland Bank Resolution
- Recording
Complete quarterly meeting packet
Jan. 25, 2021
Quarterly Board meeting
- Agenda
- Consent agenda material
- Presentation slides “2021-2022 state policymaking landscape“– Bill Byers and Greg Bennett (Byers, Minton & Associates)
- President’s report
- HPIO Impact (January 2021)
- Communications plan
- 2020 HPIO evaluation report (updated 02.09.2021)
- Meeting recording
Complete quarterly meeting packet
2020
Click here to view board meeting materials from 2020Oct. 26, 2020
Quarterly Board meeting
Complete quarterly meeting packet
Annual Board meeting
Complete annual meeting packet
- Ohio Department of Medicaid presentation slides
- Eliminating racism and advancing equity presentation slides
- Recording (Board meeting)
- Recording (Annual meeting)
Aug. 3, 2020
Complete Board packet
April 27, 2020
- Agenda
- Consent agenda material
- HPIO Strategic Plan 2020-2026
- 2020-2026 HPIO Pathway to Impact
- 2019 draft audited financial statements
Complete Board packet
January 27, 2020
Quarterly Board meeting
2019
Click here to view board meeting materials from 2019October 28, 2019
Quarterly Board meeting
Complete Board packet
Annual Board meeting
Agenda
Complete annual meeting packet
July 22-23, 2019
Complete Board packet
Strategic planning meeting packet
April 22, 2019
Complete Board packet
Jan. 28, 2019
- Agenda
- Consent agenda material
- Annual HPIO evaluation results
- Financial information
- Summary of proposed changes to employee handbook
- Proposed committee assignments
Complete Board packet
2018
Click here to view board meeting materials from 2018Oct. 22, 2018
Quarterly Board meeting
Complete Board packet
Annual Board meeting
Complete annual meeting packet
July 23, 2018
- Agenda
- Consent agenda material
- NASEM Committee
- 2017 draft audited financial statements
- Draft 2017 IRS Form 990
- HPIO Health Policy Briefing Book
Complete Board packet
April 23, 2018
- Agenda
- Consent agenda material
- Addiction Evidence Project overview and description
- Pre-read on healthcare spending
- PowerPoint slides on HPIO Addiction Evidence Project and healthcare spending
Complete Board packet
Jan. 22, 2018
Complete Board packet
2017
Click here to view board meeting materials from 2017Oct. 23, 2017
Quarterly Board meeting
Complete Board packet
Annual Board meeting
Complete annual meeting packet
July 24, 2017
- Agenda
- 2016 draft audited financial statements
- Draft 2016 IRS Form 990
- Staff presentations (Including state budget overview, federal health reform and HPIO’s education and health work)
Complete Board packet
April 24, 2017
- Agenda
- Pre-meeting reading material
- Staff presentations (Including Reem Aly and Amy Bush Stevens discussing the Health Value Dashboard and Zach Reat discussing 2017 Ohio Medicaid Basics)
Complete Board packet
January 23, 2017
- Agenda
- HPIO 2016 Year-End Evaluation Results
- Staff presentations (Including Reem Aly and Amy Bush Stevens discussing the Health Value Dashboard and the State Health Improvement Plan)
Complete Board packet
2016
Click here to view board meeting materials from 2016October 17, 2016
Quarterly board meeting
Complete Board packet
Annual meeting
Complete annual meeting packet
July 25, 2016
- Agenda
- Consent agenda material
- Inaugural Health Value Awards flyer
- 2016 Q1-Q2 Performance Dashboard
- Draft 2015 IRS Form 990
- Draft strategic plan document
Complete Board packet
April 18, 2016
Complete Board packet
(NOTE: the audited financial statement could not be included in the complete packet)
Jan. 25, 2016
Click here to download the complete pdf packet of all Jan. 25 material
2015
Click here to view board meeting materials from 2015Oct. 26, 2015
Click here to download Quarterly Board Meeting packet
Click here to download 2015 Annual Board Meeting packet
July 20, 2015
- Agenda
- Consent agenda material
- Evaluation Committee material
- Draft 2014 audited financial statement and 2014 IRS Form 990
- Slides from Policy Update presented by Amy Rohling McGee, Stephanie Gilligan, Reem Aly and Amy Stevens
Click here to download the complete pdf packet of all July 20 material
April 27, 2015
- Agenda
- Consent agenda material
- Directions to HPIO’s new office
- Slides from Policy Update presented by Amy Rohling McGee, Stephanie Gilligan, Reem Aly and Amy Stevens
Click here to download the complete pdf packet of all April 27 material
Jan. 26, 2015
- Agenda
- Consent agenda material
- Medicaid enrollment trends brief
- Health Value Dashboard
- HPIO evaluation results
Additional material
- PDF of PowerPoint presentations
- 2015 Board of Directors roster
- 2015 quarterly Board meeting schedule
- GRAPHIC: HPIO website visits (Q4 2010 through Q4 2014)
- GRAPHIC: HPIO website visits and publication downloads (“Snowman”)