Board of Directors
September 2, 2009 Board of Directors Meeting Agenda
SustiNet Board of Directors Initial Meeting September 2, 2009 LOB Room 1D AGENDA ___________________________________________
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Welcome (Co-chairs Nancy Wyman and Kevin Lembo)
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Introductions and Statements of Expectation, Commitment or Concern re the SustiNet Planning Process and Reform
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Review of Statutory Language and Responsibilities
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Discussion of Advisory Committees a. Timeline b. Membership (# and representation) c. Leadership
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Discussion of Task Forces a. Timeline b. Appointments
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Role of Health Equity Commission
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Creation of Work Plans for Board and Advisory Committees
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Next Meeting Schedule and Discussion of Future Meeting Schedule
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Review of Action Items
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Adjourn
Attached File:
SustiNet_Board_of_Directors_Initial_Meeting_Agenda_9-2-09.pdf
Content Last Modified on 11/5/2009 2:11:30 PM
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