UPDATE: The meeting has been rescheduled:
Wednesday, October 22, 2008, 2-5 pm
Public Health Council room
250 Washington Street, 2nd floor, Boston.
Health Care Quality and Cost Council
Agenda
Date: Wednesday, October 15, 2008
Time: 1:00 – 4:00 p.m.
Place: One Ashburton Place, 21st floor, Boston, MA
I. Approval of Minutes of Council Meeting September 17, 2008 1:00 – 1:05
II. Executive Director’s Report 1:05 – 1:15
III. Committee Reports 1:15 – 1:35
A. End of Life Care
B. Chronic Care
C. Patient Safety
IV. Items for Discussion
A. Budget: Revised FY2009 Spending Plan 1:35 – 1:50
B. Presentation on RAND study of cost containment options 1:50 – 2:40
C. Approval to contract with Roadmap Director vendor 2:40 – 2:55
D. Approval of Data Release Review Board members and Application Form 2:55 – 3:15
E. Plan for Providing Consultation under C.305 3:15 – 3:30
F. Vote to enter Executive Session to discuss website data issues 3:30 – 4:00
The next Council meeting is scheduled for Wednesday, November 19, 2008, 1:00 – 4:00 p.m., at One Ashburton Place, 21st floor, Boston, MA.
