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Priority Setting & Resource Allocation Committee Minutes April 20, 2020

Mr. Natt and Ms. Walters opened the meeting, followed by a roll call and a moment of silence. The minutes of the March 9, 2020 meeting were approved with no changes. silence. The minutes of the January 13, 2020 meeting were approved with one change to reflect accurate attendance.

Priority Setting & Resource Allocation Committee Minutes March 9, 2020

Mr. Natt and Ms. Walters opened the meeting, followed by introductions and a moment of silence. The minutes of the January 13, 2020 meeting were approved with one change to reflect accurate attendance.

Tri-County Steering Committee Minutes March 11, 2020

Ms. Diaz and Ms. Straus opened the meeting followed by introductions and a moment of silence. The minutes of the January 8, 2020 meeting were approved with no changes.

Integration of Care Committee Meeting Minutes March 18, 2020

Ms. Lawrence led introductions with pronouns and Ms. Chestnut led the moment of silence. The minutes were accepted.

Integration of Care Committee Meeting Minutes February 19, 2020

Ms. Beiling led introductions with pronouns and the moment of silence. The minutes were accepted with corrections.

Consumers Committee Meeting Minutes March 17, 2020

Melanie Lawrence, staff support for the Consumers Committee opened the meeting in order to introduce the new technology and go deliver helpful tips. She ran through a roll-call to facilitate introductions and a moment of silence was honored.

Consumers Committee Meeting Minutes February 18, 2020

Randall Bruce, Consumers Committee Co-Chair, with the assistance of Paul Carr, Consumer-at-Large, opened the meeting, followed by introductions and a moment of silence led by John Schoepp. Rob Walker and Billy Fields were called from the meeting.Melanie Lawrence introduced the agenda, which is focused on tightening the themes to be addressed during the Aging Forum, and took the committee through the agenda.

Planning Council Meeting Minutes February 27, 2020

Mr. Lesieur opened the meeting followed by introductions and a moment of silence. Mr. Klotz reviewed the meeting packet. The minutes of the January 30, 2020 meeting were approved with no corrections.

Executive Committee Meeting Minutes January 23, 2020

Mr. Lesieur opened the meeting, followed by introductions and a moment of silence. The minutes from the August 22, 2019 meeting were approved no changes.

Committee Minutes

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