Health Care Homes Advisory Committee Agenda Institute for Clinical Systems Improvement (ICSI) 8009 34th Av S, Suite 1200 Bloomington MN, 55425 Meeting Date: Meeting Owner: Invitees: Meeting Objectives: Scribe: To Call In To Meeting Dial 1-888-742-5095 & Enter Code 8611022804 January 5, 2016 9:00 am – 11:00 am Kathy Vinson, HCH Operations Supervisor HCH Advisory Committee Members & Program Staff (see list). 1. Gain understanding of legislative and rule making process 2. Provide feedback on work group activities 3. Approve timeline Kathy Vinson, Operations Supervisor Attendees: Agenda Item 8:30 – 9:00 Notes Coffee & Networking 9:00 – 9:05 Welcome, Introductions & Review of Agenda – Cally Vinz, Chair 9:05 – 9:10 HCH Announcements & Updates – Bonnie LaPlante, HCH Director 9:10 – 9:15 Approval of Minutes – Cally Vinz, Chair 9:15 – 9:30 Legislative Primer – Diane Rydrych, Director of Health Policy 9:30– 9:50 Learning Collaborative Update – Julie Knudsen/Dustin Chapman 9:50 – 10:10 Financial Sustainability Update – David Thorson/Jeff Schiff 10:10 – 10:30 Practice Transformation Update – Rhonda Cady/Raul Koranne 10:30 – 10:50 Communication & Evaluation Update – Nathan Shippee/Mary Bensman 10:50 – 10:55 Approve Timeline & Next Steps 10:55 – 11:00 am Meeting Evaluation 11:00 am Adjourn Decisions / Next Steps/Tasks
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