May Agenda

MERC Committee Meeting
Monday, May 09, 2016
1-3 pm
Meeting location:
Hiway Federal Credit Union
840 Westminster Street, St. Paul MN
Agenda Items




Welcome and introductions
Approval of minutes from February 22nd meeting
Update by the nomination committee
o Recommendation of Dr. Felix Ankel as vice chair
o Other recommendations
MERC program updates
o CMS PMAP Waiver Evaluation Plan Update
o Grant Distribution for FY13 &FY14Training/FY2016 Funds
o Preparation of MERC Legislative Report
o Legislative Health Care Workforce Update
o Grant Management System Update
Next meetings:
Wednesday, August 17, 2016, from 1-3 p.m. at Hiway Federal Credit Union
Wednesday, November 09, 2016, 1 p.m. to 3 p.m. at Hiway Federal Credit Union
Please subscribe to future MERC updates using the link found on the right menu bar on the
MERC web page http://www.health.state.mn.us/divs/hpsc/hep/merc/committee/index.html