BOARD OF DIRECTORS

The Board of Directors has a fiduciary responsibility to Connie and is committed to upholding its corporate mission and vision. The Board's primary objective is to ensure the success of the organization while overseeing compliance with relevant bylaws, state, and federal laws. As appointed members, the Board plays a crucial role in supporting the Health Information Exchange as a trusted and neutral entity, acting as intermediaries between public and private stakeholders to ensure that the voices of stakeholders are represented in the organization's governance. For access to meeting agendas and minutes, CLICK HERE.

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FINANCE & AUDIT COMMITTEE

The Finance & Audit Committee is a committee of the Board that collaborates with Connie’s Management and the Board of Directors to oversee and review Connie’s financial strategies, performance, and activities, including audits, legal compliance, and compensation. To view the meeting agendas and minutes, CLICK HERE. 

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PRIVACY, CONFIDENTIALITY & SECURITY COMMITTEE 
The Privacy, Confidentiality, and Security Committee is an advisory committee to the Board that plays a crucial role in supporting the Board of Directors by reviewing and offering recommendations on the organization's privacy, confidentiality, and security practices. To view the meeting agendas and minutes, CLICK HERE.

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OTHER MEETINGS 
Connie will hold periodic public work group meetings with stakeholders to discuss the development of various use cases and services. These are temporary work groups that meet periodically as needed. Meeting agendas and minutes will be posted as these meetings are scheduled and completed.