Welcome & Introduction of Board Members

Approval of meeting minutes for October 28, 2009

Introduction of new ex-officio Board members.

Procedure for meetings of Committees and Task Forces

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

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

Presentation by e-Health Connecticut

Other Business

Adjourn