Meeting Information
Printable Version
SustiNet Board of Directors Meeting
October 28, 2009
LOB Room 1E
AGENDA
- Welcome (Co-chairs Nancy Wyman and Kevin Lembo) & Introduction of Board Members
- Approval of meeting minutes for 9/2, 9/16 and 9/30 meetings
- Appointments to SustiNet Board of Directors
- Update on Task Force activities and announcement of Task Force meetings
a. Ellen Andrews – Healthcare Work Force Task Force initial meeting update
- Discussion of Advisory Committees
a. Approval of Leadership of Preventive Healthcare and Provider Advisory Committees b. Timeline for finalizing other committee memberships—including Disparities and Equity Committee
- Brief Update on Website Status and Request for Input on Logo
a. www.ct.gov/sustinet - portal to be active soon – meeting minutes, other information available now at SustiNet page on www.ct.gov/oha. b. Calendar – date, time and location of all board, advisory committee and task force meetings will be posted c. Procedure for contacting us for participation on mailing list - sign up for e-lerts for meeting announcements, etc. d. Questions about SustiNet generally, e-mail sustinet@ct.gov e. Discussion on input for a logo design
- Other Business
a. New location for Board of Directors Meetings – LOB 1E b. Re-schedule Gruber/Dorn call
- Adjourn
Attached File:
SustiNet_Board_of_Directors_Meeting_Agenda_10-28-09.pdf
Content Last Modified on 10/30/2009 11:53:20 AM
Printable Version
|