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HTML Preview Consumer Advisory Group Agenda page number 1.
1
C
ONSUMER
A
DVISOR
Y
G
ROU
P
A
GEND
A
September 25, 201
4 4:00-5:30pm
Agenda Item
Presenter
1.
Welcome and I
nt
roductions (10 m
i
ns)
Dr. Susan Shane
2.
CAG Purpose and Goa
ls (5 m
ins)
Dr. Susan Shane
Review charter and
Job descript
ion
3.
Accountable Care Org
ani
zation (AC
O) Overv
iew (20 m
ins)
Martita Giard
General and OC
V
Questions and Answe
rs
4.
Core Focus Areas
for OCV and Dis
cussion Poin
ts for C
AG
(30 mins)
Dr. Susan Shane
Quality Measures
OCV Initiatives
5.
Planning for Futu
re Meeting
s (10 mins)
Dr. Susan Shane
6.
Meeting Mechan
ics (5 min
s)
Shawntel Burke
Stipend
Mileage reim
bursement
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A meeting is an event at which the minutes are kept and the hours are lost. | Unknown