1. a) The Secretary of DHS, or his or her designee, who shall serve as Chairperson;

   1. b) One representative from DHS, designated by the Secretary, who is directly involved with the Family Case Management Program;
   2. c) One representative each from the Departments of Children and Family Services, Public Health, and Healthcare and Family Services;

2. d) Four members from the Illinois General Assembly:

   1. 1) The President and Minority Leader of the Senate shall each appoint one member;
   2. 2) The Speaker and the Minority Leader of the House of Representatives shall each appoint one member;

3. e) The Governor shall appoint 20 additional members of the Board:

   1. 1) Two physicians licensed to practice medicine in all of its branches who currently serve patients enrolled in the Family Case Management Program:
   2. A) One physician with a specialty in obstetrics and gynecology;

   3. B) One physician with a specialty in pediatric medicine;

      1. 2) Five representatives, one each from certified local health departments within the five counties with the largest number of Family Case Management enrollees;
      2. 3) Five representatives from certified local health departments outside the Chicago metropolitan and collar counties areas that shall include a balance of urban and rural health departments;
      3. 4) A registered professional nurse serving as a public health nurse within a certified local health department;
      4. 5) Five representatives from community-based programs currently providing Family Case Management services within Cook County that are not certified local health departments; and
      5. 6) Two consumers who are receiving or have received Family Case Management services.

The Board shall consist of 29 representatives who have voting rights and shall include the following composition: