Chair Marie Smith   Interim Co-Chair Alex Hutchinson   Board of Directors Liaison Jeffrey Kramer Jamie Mooney		Phone: 866.466.4446    Facsimile: 860.297.3992   Email: SustiNet@ct.gov
	Post Office Box 1543 Hartford, CT 06144-1543 www.ct.gov/sustinet

HIT Advisory Committee General Meeting

Friday April 30, 2010

1:00 PM – 3:00 PM ET

Connecticut Health and Educational Facilities Authority

10 Columbus Boulevard * Hartford, CT

AGENDA

1. Introduction/Roll call

2. Update form SustiNet Board retreat - April 14

3. Review substantive context document and committee work template

4. Timeline for HIT Advisory Committee deliverables

a. Template completion as outline for final report – due May 24, 2010

b. Committee and Task Force Presentations to SustiNet Board – June 1, 2010

c. Board feedback to Committees and Task Force – June 8, 2010

d. Final report due – July 1, 2010

5. Discussion of template document topics (incorporating subcommittee work to date)

6. Template/Workplan assignments with leaders and timelines

7. Future meeting dates

Conference Call Number / Passcode: 800-369-2170 / HIT

April 30, 2010, HIT AC Agenda (68.75 KB)