1 Program Council AGENDA Date: 4.06.17 Location: Skagit County Commissioner's Building Call in option: 1.866.348.8234 Program Council Members: Greg Arnold Jennifer Johnson, Chair Stephen Gockley, JD Greg Winter Ryan Blackwell David Kincheloe, PhD Linda McCarthy Laura Wright Siobhan Brown Laurel Lee Chris Phillips, Vice Chair Caitlin Safford Federico Cruz-Uribe, MD Peter Mayer Glenn Puckett Janette Schurman Connie Davis, MD Robin Fenn, PhD Tom Sebastian Time Topic / discussion points Lead(s) Desired outcome Supporting documents 1:00pm 1. Welcome • Agenda review • 3/16/17 Minute approval Chris Phillips A) 3/16/17 Minutes B) Lead notes 1:10 2. Tool Kit Update • Review significant changes to the revised tool kit Liz Baxter Lee Che Leong • Common understanding of revisions Toolkit Link 1:20 3. Process Framing • Review slide deck Chris Phillips • Common understanding of provisional vs sanctioned workgroups • Affirm/ amend proposal; set timeline for deliverables C) Slide Deck 1:40 4. Workgroup progress • Report from WG leads o Required o Optional Workgroup Leads • Statements of Interest generated in discussion • Missing / needed participants identified D) Tables 2:30 5. Assessment and RNHI update Liz Baxter • Common understanding of plan for this workgroup and how it interrelates with other workgroups 2:45 6. Adjourn • Review of next steps • What went well; what can be improved? Chris and Liz • Agreement on tasks and deliverables for the month of April • Did we accomplish the desired outcomes? 1
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Program Council AGENDA 4.06.17.v2 - North Sound ... Jorstad Snohomish County X [email protected] Virginia Ramos SeaMar [email protected] Lisa Carter Ferndale
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Program Council Members: £ Federico Cruz-Uribe, MD £ Allan Fisher Staff Members:
£ Robin Fenn, PhD by phone £ Chris Phillips, Vice Chair Liz Baxter
n Stephen Gockley, JD n Caitlin Safford by phone Lee Che Leong
n Gary Goldbaum, MD £ Greg Winter Tiffany Edlin
n David Kincheloe, PhD £ Connie Davis Emily Henke (contractor)
n Greg Arnold n Jennifer Johnson, Chair
n Janette Schuman by phone £ Kayla Down
n Linda McCarthy by phone n Peter Mayer
n Tom Sebastian n Siobhan Brown
n Glenn Puckett £ Julie de Losada
n Laurel Lee by phone n Regina Delahunt
DRAFT Minutes
1. Welcome and Meeting Agenda● Motion: to approve March 2 meeting minutes. Seconded. All in favor. No abjections. Approved.
2. Program Council Formation• A big thank you to Chris Phillips for preparing the documents presented today.• Need to have clarity for the folks that have shown interest in both the Program Council and work
groups. Are they invited? Need a process and next steps for interested participants• Process for Program Council interested members was discussed. When interest forms come in,
they will be sent to sector leads for review/approval when needed.Motion: to accept the table of Program Council members as presented at today’s meeting. Seconded. Approved.
• 3 seats were given to the MCO’s. They agreed to caucus with the other 2 MCOs.• Health Coalitions will put forward names for both the Governing Body and the Program Council• Jennifer will reach out to Keith Higman for a representative from Island County.• Stephen will reach out to both WAHA and COGH for a representative from Whatcom County• Gary Goldbaum will reach out to Scott Forslund for Snohomish County.
Motion: to have the Program Council meetings open to the public. Seconded. All in favor. No abstentions. Approved.
Attachment A) 3.16.17 Minutes
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Program Council • Minutes • 03.02.17 Page 2
3. Behavioral Health Integration & Opioid work group formation• BHIfirstgroupmeetingisTuesday.• AnygroupthatschedulesameetingwillbesuretoreachouttotribesandMCOssotheyareawareof
meetingsandcanparticipatewhenable.• GregisworkingonawhitepaperforBHIgroup• Would like more provider perspective on BHI group, then what is currently on the list. Find a lot of
value in hearing from the other side.• Have made an open invite to FQHCs to be a part of the BHI group.• North Sound ACH can fund staff support if you have bodies that are able to do the work. Currently,
the NSACH does not have bandwidth to provide staff support for all groups.• Opioid group is in more of the preliminary process. Just beginning to form group and determine
interest.• David K. will send email/newsletter contact information to Greg A. for potential interested
5. Timeline Review• Need to have a list of standardize criteria and review process to evaluate proposed projects. This
will be based on how the state will be evaluating the projects
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Program Council • Minutes • 03.02.17 Page 3
• Evidence based projects is a requirement• Final toolkit should be posted on Monday, pending CMS approval
6. Next Steps• Separate each group name listed on agenda• Jennifer will reach out to confirm RHNI representatives from San Juan and Island County• If folks know experts in these fields for work groups or posted positions, please send name and
contact information to Liz• LHJs and Liz are meeting ASAP• All groups need charters and white papers• Will circulate Program Council charter to Greg A. for required project charters.
7. Adjourn at 3:00pm
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Notes from the Program Council Workgroup Lead Meeting
April 27, 2017
1. Toolkit Update
Greg A. shared the link to the revised toolkit: http://www.hca.wa.gov/about-hca/healthier-
washington/medicaid-transformation-resources
Liz noted two large shifts in the revised version: a) greater emphasis on reducing unintended pregnancies; and b) more emphasis on oral health being integrated into the rest of the projects.
2. Workgroup formation
We decided that workgroups should be kept to around 12 people; and that workgroup participants should be encouraged to think in terms of developing networks of supporting organizations and interested individuals.
We agreed that the workgroups need to include major players, e.g. health systems, FQHCs and MCOs if we are to be successful, but that we also need to ensure avenues for new voices and fresh perspectives.
Time for public comment and community input will need to be factored into the timelines. Liz noted that we need to strike a balance between getting timely input with having enough real proposals and idea to help share meaningful community engagement.
3. Deeper dive / workgroup review
BH integration and Opioids: focus on formation and scoping
Reproductive Health & Maternal Child Health has a good complement of folks who are fired-up and good to go. Their group meeting is scheduled for 4/10.
Care coordination is looking at the Pathways model and the Health Homes program and looking forward to a meeting in Seattle when both will be discussed by HCA. Still considering how to shape the
group in terms of diversion and care transitions in relation to care coordination. Chris noted that Dan
Murphy and Kim Williams and he have been talking about looking at a care transition project that aims to address the problem of getting people who are covered by Medicaid into community placements post-acute.
Chronic Disease: all agreed that we need to beef-up that workgroup; Jennifer said she would talk with Connie Davis, MD.
Oral Health: Glenn is going to focus integrating oral health into all projects as opposed to pursuing a separate project.
RHNI: Jennifer noted that this workgroup needs a new name in that the work will continue well after the Regional Health Needs Inventory is delivered. A meeting of the public health directors is scheduled.
NEXT STEPS
Liz took notes and will work with Tiffany to update the workgroup tables. Our aim is to have a lead
assigned for each workgroup by the April 6 PC meeting and to have the workgroups filled-out shortly
thereafter.
Jennifer will draft an agenda for the April 6 meeting
Chris and Emily will work on the timeline, Emily for ensuring that compliance and Chris for usability.