Board of Directors
November 12, 2009 Board of Directors General Meeting
Board of Directors Meeting November 12, 2009 11:30 am LOB Room 1E
AGENDA
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Welcome & Introduction of Board Members
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Approval of meeting minutes for October 28, 2009
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Introduction of new ex-officio Board members.
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Procedure for meetings of Committees and Task Forces
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Discussion of Advisory Committees a) Approval of Membership of Advisory Committees b) Timeline for finalizing Disparities and Equity Committee memberships and co-chairs
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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
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Presentation by e-Health Connecticut
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Other Business
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Adjourn
Next meeting November 25, 2009 11:30 a.m., LOB Room 1E
Attached File:
November_12_2009_Meeting_Agenda.pdf
Content Last Modified on 11/10/2009 1:35:56 PM
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