SustiNet: May 12, 2010 SustiNet Health Partnership, Board of Directors General Meeting
Meeting Information

 SustiNet Health Partnership

Board of Directors

 

Co-Chairs
State Comptroller
 
and
 
Healthcare Advocare
 
Phone:
866.466.4446 
 
Facsimile:
860.297.3992
 
Email:
 
Post Office Box 1543
Hartford, CT 06144-1543
 
 
Board of Directors General Meeting

 

May 12, 2010

9:30 a.m. 11:00 a.m. ET

Legislative Office Building

Room 1B

Hartford, Connecticut

 

AGENDA

 

  1. Welcome and Introductions
  2. Approval of April 14, 2010, Board Retreat, and General Meeting, March 10, 2010
  3. Approval of Additional Advisory Committee Members
  4. Introduction of Project Management Staff
  5. Advisory Committee/Task Force Updates Anya Rader Wallack
    1. Templates
    2. Planning for June 1st Presentations to Board /Committees/Task Forces
    3. June 8th final feedback to committees/task forces through OHA
    4. Between June 8th and June 30th work with consultants and OHA/OSC staff
    5. July 1st reports due to Board (committees and task forces) & Legislature (task forces)
  6. Draft of 60-day Report Discussion Stan Dorn
  7. Other Business
  8. Adjourn
 




Content Last Modified on 5/13/2010 1:54:09 PM