SIM Leadership Team Friday, September 4th 2015 12:00 p.m.-1:30p.m. Main Conference Room 221 State Street Attendance: Absence: David Simsarian, Director, Business Technology, Terry M. Hayes, Representative, Maine State Legislature Randy Chenard, SIM Program Director, DHHS Richard Rosen, Commissioner, DAFS Mary Mayhew, Commissioner, DHHS Michael D. Thibodeau, Senator, Maine State Legislature Jim Leonard, Deputy Director, OMS/DHHS Stefanie Nadeau, Director, OMS/ DHHS Mary Mayhew, Commissioner, DHHS Anne Head, Commissioner, Professional and Financial Regulation Agenda Discussion Next Steps Review and acceptance of David moved to accept the minutes, the motion was seconded. August SIM Minutes adopted. Leadership Team minutes SIM Steering Committee Randy explained the materials included in the packet and explained that the Report and Strategic objective was the go through the SORT recommendations, which were vetted in Objective Review Team the Steering Committee. The MLT needs to approve the Steering Committee Recommendation Review recommendations or provide additional direction around the and Decisions recommendations. They would be providing higher level directions at this meeting and not dig into the minutia at this point. Objective: Provide Steering Committee highlights to The MLT began with the Steering/SORT recommendations for Maine Health MLT Management Coalition. MHMC, Objective A- Randy read through the SORT and Steering Committee recommendations, and summarized the discussion. It was asked if there were
SIM Leadership Team Friday, September 4th 2015 12:00 p.m.-1:30p.m. Main Conference Room 221 State Street Attendance: Absence: David Simsarian, Director, Business Technology, Terry M. Hayes, Representative, Maine State Legislature Randy Chenard, SIM Program Director, DHHS Richard Rosen, Commissioner, DAFS Mary Mayhew, Commissioner, DHHS Michael D. Thibodeau, Senator, Maine State Legislature Jim Leonard, Deputy Director, OMS/DHHS Stefanie Nadeau, Director, OMS/ DHHS Mary Mayhew, Commissioner, DHHS Anne Head, Commissioner, Professional and Financial Regulation Agenda Discussion Next Steps Review and acceptance of August SIM Leadership Team minutes David moved to accept the minutes, the motion was seconded. Minutes adopted. SIM Steering Committee Report and Strategic Objective Review Team Recommendation Review and Decisions Objective: Provide Steering Committee highlights to MLT Randy explained the materials included in the packet and explained that the objective was the go through the SORT recommendations, which were vetted in the Steering Committee. The MLT needs to approve the Steering Committee recommendations or provide additional direction around the recommendations. They would be providing higher level directions at this meeting and not dig into the minutia at this point. The MLT began with the Steering/SORT recommendations for Maine Health Management Coalition. MHMC, Objective A- Randy read through the SORT and Steering Committee recommendations, and summarized the discussion. It was asked if there were