1. Welcome & Introduction of Board Members
   
2. Approval of meeting minutes for November 12, 2009
   
3. Overview of State Medical Assistance Programs – Ellen Andrews
   
4. Discussion of Advisory Committees & Task Forces
   a.  Approval of Membership/co-chairs of Disparities and Equity Committee
   
5. Updates from Advisory Committees and Task Forces
   
6. Other Business
   a.  Reminder – sign up for e-lerts at www.ct.gov/sustinet
   b.  Set meeting schedule for 2010
   
7. Adjourn
   

 SustiNetBoardofDirectorsmeetingagenda11302009.pdf