Transition Team Agenda and Minutes November 2nd, 2016 4:00pm 5:30pm – EGC 11th Floor – Invitees: Henry Roman, Mark Ajluni, Rob Gould, Cal Hosman, Don Gilmore, Bart Muller, Dori Claunch, Adam Barnett, Sarah Marks, Ellen Rehmar, Nicole Covington, Melissa Capozza, Ric Aparacio, Chuck Carpenter, Chris Kampe, Michelle Berge, Ric Aparicio Attended: Scribe: Nicole Covington Guests: Absent: Tentative: Topic Lead Time Review Agenda 2 mins Informational Items Barnett, Adam Financial Performance letter from ProComp Trust Board 5 mins Barnett, Adam Top Performing/High Growth Analysis 40 mins Covington, 15 mins ProComp tie to Licensure Nicole Hard to Staff Payments for SSP’s working for center programs 5 mins Barnett, Adam Action Items Vote: Top Performing High Growth Eligibilty Approve 9/21 meeting minutes: 2 mins Roman, Henry Schedule next Transition Team Meeting: Nov/Dec 2 mins Roman, Henry
Transition Team Agenda and Minutes November 2nd, 2016 4:00pm – 5:30pm EGC – 11th Floor Invitees: Henry Roman, Mark Ajluni, Rob Gould, Cal Hosman, Don Gilmore, Bart Muller, Dori Claunch, Adam Barnett, Sarah Marks, Ellen Rehmar, Nicole Covington, Melissa Capozza, Ric Aparacio, Chuck Carpenter, Chris Kampe, Michelle Berge, Ric Aparicio Attended: Scribe: Nicole Covington Guests: Absent: Tentative: Topic Lead Time Review Agenda 2 mins Informational Items Financial Performance letter from ProComp Trust Board Top Performing/High Growth Analysis ProComp tie to Licensure Hard to Staff Payments for SSP’s working for center programs Action Items Vote: Top Performing High Growth Eligibilty Approve 9/21 meeting minutes: Schedule next Transition Team Meeting: Nov/Dec Barnett, Adam Barnett, Adam Covington, Nicole Barnett, Adam Roman, Henry Roman, Henry 5 mins 40 mins 15 mins 5 mins 2 mins 2 mins
TT_Agenda-November-2nd-2016.docx