April 18, 2017 Value-Based Payment and Quality Improvement Advisory Committee
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Items 1 & 2 - 1. Welcome and introductions
2. Update from the Chair of the Value-Based Payment and Quality Improvement Advisory Committee
Items 1 & 2
1. Welcome and introductions2. Update from the Chair of the Value-Based Payment and Quality Improvement Advisory Committee
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Item 3 - Review and approval of meeting minutes from Jan. 23, 2017
Item 3
Review and approval of meeting minutes from Jan. 23, 2017
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Item 4 - Ethics presentation
Item 4
Ethics presentation
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Item 5 - Presentation by Elena Marks of Episcopal Health Foundation
Item 5
Presentation by Elena Marks of Episcopal Health Foundation
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Item 6B - Quality Monitoring Program and initiatives: Long-term services and supports value-based programs
Item 6B
Quality Monitoring Program and initiatives: Long-term services and supports value-based programs
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Additional Item - Additional Item
Additional Item
Additional Item
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Item 6A - Health Quality Institute: Research on other states' value-based initiatives
Item 6A
Health Quality Institute: Research on other states' value-based initiatives
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Item 6C - Health Quality Institute: Healthcare Quality Plan
Item 6C
Health Quality Institute: Healthcare Quality Plan
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Item 7 - Legislative update
Item 7
Legislative update
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Item 8A - Discussion of drafted mission and vision statements
Item 8A
Discussion of drafted mission and vision statements
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Item 8B - Discussion on next steps for identifying values, goals, strategies, and timelines
Item 8B
Discussion on next steps for identifying values, goals, strategies, and timelines
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Items 9 - 12 - 9. Committee discussion on initial priorities and work plan
10. Action items for staff or member follow-up
11. Public comment
12. Adjourn
Items 9 - 12
9. Committee discussion on initial priorities and work plan10. Action items for staff or member follow-up
11. Public comment
12. Adjourn
