MAPS Board of Directors Agenda January 25th, 2018, noon to 2:00 pm MAPS Offices, Stratis Health 5264050# Conference call: 1-866-939-8416, Code: Item Responsible Action Welcome Gayle Kvenvold Welcome Introductions and meeting objective Strategic Alliance (10 min) -Joint Task Force Recommendations Gayle Kvenvold Approval Marie Dotseth Measures Task Force Next Steps Strategic Action Planning Follow up (50 min) Future Health Care Scenarios- Questions for Jennifer Lundblad Discussion Consideration Marie Dotseth Will safety still be a primary core value or will it be supplanted by other values like privacy, autonomy or convenience? What are the emerging challenges for safety given the changing environments (e.g. will more fragmented access result in increased opportunity for diagnostic error?) How will safety improvement work be funded under the various scenarios? Are MAPS Strategic priorities relevant in these future Jennifer Lundblad scenarios? CMS Quality Contracting update How will this impact – safety work in MN moving forward? Lisa Juliar Patient Partner Capacity Building Update Operations (40 minutes) Marie Dotseth Gayle Kvenvold Approval Board Operations (recommendation from Governance Committee) Term changes and new renewal dates Discussion & Input Board member transitions Mike Novak Year end financial review Draft reserves policy Betsy Currie Request for support Invoicing/Contribution update Conference update/Sponsorship request Consent Calendar (5 min) Gayle Kvenvold Discussion & Approval Minutes from Nov. 8th Board meeting Wrap up and adjourn (15 min) Gayle Kvenvold Information Future Meetings April 27th Joint meeting – Recognition of outgoing board 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
MAPS Board of Directors Agenda January 25th, 2018, noon to 2:00 pm MAPS Offices, Stratis Health Conference call: 1-866-939-8416, Code: 5264050# Item Responsible Action Welcome Introductions and meeting objective Gayle Kvenvold Welcome Strategic Alliance (10 min) -Joint Task Force Recommendations Measures Task Force Next Steps Gayle Kvenvold Marie Dotseth Approval Strategic Action Planning Follow up (50 min) Future Health Care Scenarios- Questions for Consideration Will safety still be a primary core value or will it be supplanted by other values like privacy, autonomy or convenience? What are the emerging challenges for safety given the changing environments (e.g. will more fragmented access result in increased opportunity for diagnostic error?) How will safety improvement work be funded under the various scenarios? Are MAPS Strategic priorities relevant in these future scenarios? CMS Quality Contracting update – How will this impact safety work in MN moving forward? Patient Partner Capacity Building Update Jennifer Lundblad Marie Dotseth Jennifer Lundblad Lisa Juliar Discussion Operations (40 minutes) 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 Marie Dotseth Gayle Kvenvold Mike Novak Betsy Currie Approval Discussion & Input Request for support Consent Calendar (5 min) Minutes from Nov. 8th Board meeting Gayle Kvenvold Discussion & Approval Wrap up and adjourn (15 min) Future Meetings – April 27th Joint meeting Recognition of outgoing board members Executive session Gayle Kvenvold Information 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