Discussion Agenda Betsy will send the Board an email with Conference Sponsorship Updates Board information for members to request conference – outreach request sponsorship from key organizations. Board will Work in Progress to identify which organizations each – “reply all” 2018 Work Plan overview will contact. Request for patient stories Board members are invited to attend Include Always luncheons and gatherings. Watch for Outlook invitations. Please let Lisa know of any consumer groups that would be good to invite. Tim suggested there are outstate communities that would be great places to convene these gatherings. The Rural Physician Associate Program could also provide great local contacts Kirby Clark – at the U. Local and state public health associations may also be a good resource. Patti Cullen emphasized need to proactively invite diverse groups/communities to the gatherings. The Board approved the items on the consent Consent Calendar calendar. Minutes from Jan. 25 Board meeting March Financials Executive Session Discussion Update and Discussion Interim Executive – Director/Executive Director Joint Session (60 min) Lunch and introductions Finalize success measures implementation MAPS conference opportunities in October
Discussion Agenda Conference Sponsorship Updates – Board outreach request Work in Progress – 2018 Work Plan overview Request for patient stories Betsy will send the Board an email with information for members to request conference sponsorship from key organizations. Board will “reply all” to identify which organizations each will contact. Board members are invited to attend Include Always luncheons and gatherings. Watch for Outlook invitations. Please let Lisa know of any consumer groups that would be good to invite. Tim suggested there are outstate communities that would be great places to convene these gatherings. The Rural Physician Associate Program could also provide great local contacts – Kirby Clark at the U. Local and state public health associations may also be a good resource. Patti Cullen emphasized need to proactively invite diverse groups/communities to the gatherings. Consent Calendar Minutes from Jan. 25 Board meeting March Financials The Board approved the items on the consent calendar. Executive Session Update and Discussion – Interim Executive Director/Executive Director Discussion Joint Session (60 min) Lunch and introductions Finalize success measures implementation MAPS conference opportunities in October