Message from the Chair

Message from the Executive Director

Quality Improvement Committee Report

Finance Committee Report

Program Committee Report

CCI Partners 2000-2001

Finance Committee
Leo Fishel, Chair

During the past year, the Finance Committee provided oversight of CCI’s income and expense statements, monitored internal management and budgeting controls, and reviewed cash management procedures to ensure sustained financial stability. The committee met monthly and accomplished the following:

• Approved the proposal for and awarded the FY01 financial audit engagement to the American Express accounting firm.
• Reviewed and approved FY99 and FY00 state Medicaid cost reports.
• Monitored the change in Maryland Medicaid managed care payment
methodology and its impact on revenues.
• Provided guidance for developing procedures for the improved management of patient receivables.
• Accepted the award for a three-year renewal of the WIC contract.
• Approved a revised chart of accounts that allows for greater management control and decision making.
• Reviewed and recommended for Board approval the FY02
operating budget.