Consejo Directivo
Sobre la Junta Directiva
El Consejo Directivo de Central Health es un órgano conformado por nueve miembros voluntarios nombrados por el Concejo Municipal de la Ciudad de Austin y la Corte de Comisionados del Condado de Travis. (Cada órgano gubernamental nombra a cuatro miembros, y conjuntamente la ciudad y el condado nombran al noveno director). Los miembros provienen de campos muy amplios y variados, incluyendo servicio social y comunitario, cuidados médicos, empresa privada, gobierno, y legal.
Miembros del Consejo
Ann Kitchen
Presidenta
Finaliza el plazo: 31 de diciembre de 2026
Cynthia Brinson
Vicepresidenta
Finaliza el mandato: 31 de diciembre de 2024
Maram Museitif
Tesorero
Finaliza el mandato: 31 de diciembre de 2027
Manuel Martin, M.D.
secretario
Finaliza el plazo: 31 de diciembre de 2026
Shannon Jones
Finaliza el plazo: 31 de diciembre de 2025
Gerente
Amit Motwani
Finaliza el plazo: 31 de diciembre de 2024
Gerente
Cynthia Valadez
Finaliza mandato: 31 de diciembre de 2027
Guadalupe Zamora
Finaliza el plazo: 31 de diciembre de 2024
Gerente
¿Te interesa formar parte del Consejo Directivo?
Para obtener información acerca de los nombramientos de la Ciudad de Austin, por favor contacta a Stephanie Hall, Coordinadora de las Juntas Directivas y Comisiones de la Ciudad de Austin, en stephanie.hall@austintexas.gov.
Para obtener información acerca de los nombramientos del Condado de Travis y los nombramientos conjuntos, por favor contacta a Julie Wheeler, Oficial Encargada de Relaciones Intergubernamentales, en julie.wheeler@traviscountytx.gov.
Reuniones del Consejo Directivo
Las grabaciones de las reuniones del Consejo Directivo de Central Health y sus comités se pueden ver por medio del archivo que aparece al final de esta página o en vivo por nuestro canal de YouTube.
Cómo Asistir a una Reunión
Central Health utiliza Zoom para permitir comunicaciones virtuales de dos vías con el público en las reuniones del Consejo Directivo. Simplemente haz clic en el enlace incluido en la notificación de cada reunión; si tú tienes Zoom instalado en tu aparato, la aplicación se abrirá automáticamente y te permitirá unirte a la reunión. De lo contrario, tendrás que ingresar el número de identificación y contraseña únicos de la reunión (también incluidos en la notificación) para obtener acceso a la reunión por medio de tu navegador de internet.
Para inscribirte para poder participar durante la parte de Comunicación Pública de la reunión, haz clic en los Enlaces Rápidos que aparecen arriba.
Información General
Todas las reuniones del Consejo Directivo de Central Health están abiertas al público, de conformidad con la Ley de Reuniones Abiertas de Texas. La información y agenda de las reuniones se publica como mínimo 72 horas antes de cada reunión en las Oficinas Administrativas de Central Health, en 1111 Cesar Chavez Street, Austin, y estarán disponibles en esta página de internet después de ser publicadas.
Aviso al Público: Reuniones Públicas de Central Health Durante la Continua Crisis del COVID-19
En respuesta a órdenes recientes emitidas por el Gobernador durante la pandemia del COVID-19, el Consejo Directivo de Central Health modificará la forma de llevar a cabo sus reuniones.
El Gobernador Abbott revocó, a partir del 1 de septiembre del 2021, las exoneraciones de emergencia que permitían realizar reuniones abiertas al público de forma virtual. Por lo tanto, para reducir la posibilidad de infecciones como resultado de la asistencia a reuniones en persona, el Consejo se reunirá y permitirá la participación pública por medio de videoconferencias, según lo permite la Ley de Reuniones Abiertas de Texas.
A pesar de que una parte del Consejo de Central Health estará físicamente presente en la ubicación publicada en la notificación de cada reunión para cumplir con el cuórum, les recomendamos encarecidamente a todos los miembros del público que participen de forma virtual tanto en la reunión como en la parte de Comunicación Pública, si desean, por medio del enlace a la reunión virtual que aparecerá en la notificación de cada reunión, que puede encontrarse en esta página y en la página de internet del Secretario del Condado de Travis, la cual se puede buscar en www.tccsearch.org. Las reuniones del Consejo Directivo también serán transmitidas por el canal de YouTube de Central Health en youtube.com/CentralHealthTX.
Archivo de reuniones
| DATE | BODY | VIDEO | BACKUP MATERIALS |
| January 24, 2024 | Board of Managers | Video | Agenda / Packet |
| January 24, 2024 | Executive Committee | Video | Agenda / Packet |
| January 17, 2024 | Budget & Finance Committee | Video | Agenda / Packet |
| January 17, 2024 | Strategic Planning Committee | Video | Agenda / Packet |
| December 13, 2023 | Board of Managers | Video | Agenda / Packet |
| December 13, 2023 | Executive Committee | Video | Agenda / Packet |
| December 13, 2023 | Budget & Finance Committee | Video | Agenda / Packet |
| December 6, 2023 | ad hoc Nominations Committee | Video | Agenda / Packet |
| November 29, 2023 | Board of Managers CEO Interview | Video | Agenda / Packet |
| November 27, 2023 | Board of Managers CEO Interview | Video | Agenda / Packet |
| November 15, 2023 | Board of Managers | Video | Agenda / Packet |
| November 15, 2023 | Executive Committee | Video | Agenda / Packet |
| November 15, 2023 | Budget & Finance Committee | Video | Agenda / Packet |
| November 8, 2023 | Strategic Planning Committee | Video | Agenda / Packet |
| November 6, 2023 | ad hoc Appointments Committee | Video | Agenda / Packet |
| October 25, 2023 | Board of Managers | Video | Agenda / Packet |
| October 25, 2023 | Executive Committee | Video | Agenda / Packet |
| October 25, 2023 | Budget & Finance Committee | Video | Agenda / Packet |
| October 25, 2023 | ad hoc Policy & Bylaws Committee | Video | Agenda / Packet |
| October 18, 2023 | Strategic Planning Committee | Video | Agenda / Packet |
| DATE | BODY | VIDEO | BACKUP MATERIALS |
| September 25, 2023 | Special Called Board of Managers Meeting | Video | Agenda / Packet |
| September 11, 2023 | Ad Hoc Appointments Committee Meeting | Video | Agenda / Packet |
| September 6, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| September 6, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| September 6, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| September 6, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| September 5, 2023 | Ad Hoc Appointments Committee Meeting | Video | Agenda / Packet |
| August 30, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| August 30, 2023 | Public Hearing – FY 2024 Tax Rate & Budget | Video | Agenda / Packet |
| August 23, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| August 23, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| August 23, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| August 23, 2023 | Medical Committee Meeting | Video | Agenda / Packet |
| August 21, 2023 | AdHoc Appointments Committee Meeting | Video | Agenda / Packet |
| August 9, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| August 9, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| August 2, 2023 | Board of Managers Special Called Meeting | Video | Agenda / Packet |
| July 26, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| July 26, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| July 26, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| July 24, 2023 | Ad Hoc Appointments Committee Meeting | Video | Agenda / Packet |
| July 12, 2023 | Special Called Budget & Finance Committee Meeting | Video | Agenda / Packet |
| June 28, 2023 | Special Called Board of Managers Meeting | Video | Agenda / Packet |
| June 26, 2023 | Ad Hoc Succession Committee Meeting | Video | Agenda / Packet |
| June 14, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| June 14, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| June 14, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| June 12, 2023 | Ad Hoc Succession Committee Meeting | Video | Agenda / Packet |
| June 7, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| May 24, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| May 24, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| May 24, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| May 18, 2023 | Special Called Budget & Finance Committee Meeting | Video | Agenda / Packet |
| May 15, 2023 | Ad Hoc Succession Committee Meeting | Video | Agenda / Packet |
| May 10, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| April 26, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| April 26, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| April 26, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| April 12, 2023 | Strategic Planning Committee | Video | Agenda / Packet |
| April 12, 2023 | Eastern Travis County Subcommittee Meeting | Video | Agenda / Packet |
| March 29, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| March 29, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| March 29, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| Feb. 22, 2023 | Board of Managers Meeting | Video | Agenda / Packet |
| Feb. 22, 2023 | Executive Committee Meeting | Video | Agenda / Packet |
| Feb. 22, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| Jan. 25, 2023 | Executive Committee & Board of Managers Meeting | Video | EC Agenda / Packet |
| BOM Agenda/Packet | |||
| Jan. 18, 2023 | Budget & Finance Committee Meeting | Video | Agenda / Packet |
| Jan. 18, 2023 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| Dec. 14, 2022 | Board of Managers Meeting | Video | Agenda / Packet |
| Dec. 14, 2022 | Executive Committee Meeting | Video | Agenda / Packet |
| Nov. 16, 2022 | Board of Managers Meeting | Video | Agenda / Packet |
| Nov. 16, 2022 | Executive Committee Meeting | Video | Agenda / Packet |
| Nov. 9, 2022 | Strategic Planning Committee Meeting | Video | Agenda / Packet |
| Oct. 26, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| Oct. 26, 2022 | Executive Committee Meeting | Video | Agenda/Packet |
| Oct. 26, 2022 | Special Called Board of Managers Meeting | Video | Agenda/Packet |
| Oct. 12, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| DATE | BODY | VIDEO | BACKUP MATERIALS |
| Sept. 26, 2022 | Board of Managers Special Called Meeting | Video | Agenda / Packet |
| Sept. 7, 2022 | Board of Managers Meeting (budget & tax rate vote) | Video | Agenda/Packet |
| Aug. 31, 2022 | Public Hearing & Board of Managers Meeting (tax rate) | Video | Agenda/Packet |
| Aug. 24, 2022 | Board of Managers Meeting (tax rate) | Video | Agenda/Packet |
| Aug. 10, 2022 | Budget & Finance Committee Meeting | Video | Agenda/Packet |
| July 27, 2022 | Strategic Planning Committee, Executive Committee, & Board of Managers Meeting | Video | Agenda/Packet |
| June 15, 2022 | Executive Committee/Board of Managers Meeting | Video | Agenda / Packet |
| May 25, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| May 11, 2022 | Eastern Crescent Subcommittee / Strategic Planning Committee Meetings | Video | Agenda/Packet |
| April 27, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| March 30, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| March 9, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Feb. 23, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| Feb. 15, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Feb. 9, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Feb. 2, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Jan. 26, 2022 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Jan. 26, 2022 | Board of Managers Meeting | Video | Agenda/Packet |
| Dec. 20, 2021 | Board of Managers Meeting | Video | Agenda/Packet |
| Dec. 8, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Nov. 17, 2021 | Board of Managers Meeting | Video | Agenda/Packet |
| Nov. 10, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Oct. 27, 2021 | Board of Managers Meeting | Video | Agenda/Packet |
| Oct. 13, 2021 | Strategic Planning Committee Meeting | Video | Agenda/Packet |
| Oct. 13, 2021 | Budget & Finance Committee Meeting | Video | Agenda/Packet |