SustiNet Health Partnership

Board of Directors

                       Co-Chairs                                                                                                                                                Phone:

                   Nancy Wyman                                                                                                                                        866.466.4446

                 State Comptroller                                                                                                                                        Facsimile

                                                                                                                                                                                     860.297.3992

                    Kevin Lembo                                                                                                                                              E-Mail

        State Healthcare Advocate                                                                                                                         SustiNet@ct.gov

Post Office Box 1543

                                                                                           Hartford, CT 06144-1543

Board of Directors General Meeting

March 10, 2010

9:00 a.m. – 10:30 a.m. EST

Legislative Office Building

Room 1B

Hartford, Connecticut

AGENDA

1. Welcome and Introductions
2. Approval of Meeting Minutes, January 13, 2010
3. Approval of Additional Advisory Committee Members
4. Federal Health Care Legislative Update with Stan Dorn, Urban Institute
5. Advisory Committee/Task Force Updates
6. Obesity Task Force Presentation
7. Update on SustiNet Board/Advisory Committee/Task Force Work Group Sessions
8. Legislative Deadlines
9. Funding/Grant Update
10. Other Business
11. Adjourn