SustiNet: November 12, 2009 Board of Directors General Meeting
Board of Directors

{Document attached} November 12, 2009 Board of Directors General Meeting

Board of Directors Meeting
November 12, 2009
11:30 am
LOB Room 1E
AGENDA
  1. Welcome & Introduction of Board Members

  2. Approval of meeting minutes for October 28, 2009

  3. Introduction of new ex-officio Board members.

  4. Procedure for meetings of Committees and Task Forces

  5. Discussion of Advisory Committees
    a) Approval of Membership of Advisory Committees
    b) Timeline for finalizing Disparities and Equity Committee memberships and co-chairs

  6. Brief Update on Website Status (Michael Mitchell)
    a) www.ct.gov/sustinet - Calendar is active
    b) Signing up for e-alerts all advisory committees, task forces & interested members
        of the public
    c) Reminder - Questions about SustiNet generally, e-mail sustinet@CT.Gov

  7. Presentation by e-Health Connecticut

  8. Other Business

  9. Adjourn
Next meeting November 25, 2009 11:30 a.m., LOB Room 1E



Attached File:
{Document attached}  November_12_2009_Meeting_Agenda.pdf


Content Last Modified on 11/10/2009 1:35:56 PM