Board of Directors

 

Co-Chairs Nancy Wyman State Comptroller   and   Kevin Lembo   Healthcare Advocare		Phone: 866.466.4446    Facsimile: 860.297.3992   Email: SustiNet@ct.gov
	Post Office Box 1543 Hartford, CT 06144-1543 www.ct.gov/sustinet

 

 

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 1^st Presentations to Board /Committees/Task Forces
   3. June 8^th final feedback to committees/task forces through OHA
   4. Between June 8^th and June 30^th – work with consultants and OHA/OSC staff
   5. July 1^st – 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

	May 20, 2010, Agenda, SustiNet Health Partnership Board of Directors General Meeting