CMS Quality Contracting update work is driven by CMS quality contracting. There are big changes MAPS’ underway and the Board discussed what the impact will be on safety. CMS will – How will this impact safety work issue the RFP in April. in MN moving forward? Patient Partner Capacity Building Update Lisa briefly updated the Board on MAPS current work and direction. Patients need to be aware that their engagement is necessary for their safety. Dementia Friends has a good model to bring awareness. Informed consent has risen as a potential project again. This is the right direction. Consider looking back for learnings from the Err is seminal “To Human” report and timeframe. The focus on communication is always critical. Shared decision making is top right now because of interaction with patient. Operations Board Operations The motion to approve Board Member Information table as stated passed (recommendation from unanimously. Governance Committee) Term changes and new renewal dates Board member transitions Year-end financial review 2017 expenses were lower than expected. The motion to approve this report Draft reserves policy pending audit passed unanimously. Invoicing/Contribution update Conference update/Sponsorship request MAPS requests sponsorship support for the conference. Consent Calendar Motion to approve the November Minutes passed unanimously Minutes from Nov. 8th Board meeting The April 27 meeting will be at the Earle Brown Center Wrap up and adjourn Future Meetings April 27th – Joint meeting Recognition of outgoing board Adjourn 2:55pm. members Executive session Meeting Materials: Future Health Care scenarios presentation Reference Strategic Action planning background Patient Partner Capacity Building presentation Future Health care scenarios background Board terms and renewal table paper Reserves policy draft Revised Bylaws 12.19.17 Financial statements Work plan Draft Invoicing update Minutes November 8, 2017 – Conference update/sponsorship info Joint Task Force Recommendations
CMS Quality Contracting update – How will this impact safety work in MN moving forward? Patient Partner Capacity Building Update MAPS’ work is driven by CMS quality contracting. There are big changes underway and the Board discussed what the impact will be on safety. CMS will issue the RFP in April. Lisa briefly updated the Board on MAPS current work and direction. Patients need to be aware that their engagement is necessary for their safety. Dementia Friends has a good model to bring awareness. Informed consent has risen as a potential project again. This is the right direction. Consider looking back for learnings from the seminal “To Err is Human” report and timeframe. The focus on communication is always critical. Shared decision making is top right now because of interaction with patient. Operations Board Operations (recommendation from Governance Committee) Term changes and new renewal dates Board member transitions Year-end financial review Draft reserves policy Invoicing/Contribution update Conference update/Sponsorship request The motion to approve Board Member Information table as stated passed unanimously. 2017 expenses were lower than expected. The motion to approve this report pending audit passed unanimously. MAPS requests sponsorship support for the conference. Consent Calendar Minutes from Nov. 8th Board meeting Motion to approve the November Minutes passed unanimously Wrap up and adjourn Future Meetings – April 27th Joint meeting Recognition of outgoing board members Executive session The April 27 meeting will be at the Earle Brown Center Adjourn 2:55pm. Meeting Materials: Future Health Care scenarios presentation Patient Partner Capacity Building presentation Board terms and renewal table Reserves policy draft Financial statements Invoicing update Conference update/sponsorship info Joint Task Force Recommendations Reference Strategic Action planning background Future Health care scenarios background paper Revised Bylaws 12.19.17 Work plan Draft Minutes – November 8, 2017