Oregon Health Policy Board Mtg - November 10, 2009
Oregon State Capitol BuildingHearing Room E
1pm to 5pm
http://www.oregon.gov/OHA/OHPB/meetings/2009/agenda-0911.pdf
Proposed Agenda
1:00 Call to order/roll call Chair Eric Parsons
1:05 Introductions/welcome· Letter from Oregon Health Policy CommissionChair
1:15 Administrative itemsReview and approval· By-laws of the Oregon Health Policy Board· Conflict of Interest PolicyReview only:Statement of Economic Interest requirementsPublic meeting lawsLead Counsel:Linda Grimms
1:45 Committee confirmations Chair
2:00 OHA Organizational and Budget ReviewBruce GoldbergJim Scherzinger
2:45 Review of Oregon Health Fund BoardComprehensive Plan for Health ReformEileen BradyChuck Hoffman
3:30 Break
3:45 Review of Straw Dog OHPB 09-11 Work Plan· Action item: Committees, working groupsTina EdlundChair
4:30 Retreat planning: December meeting Tina Edlund
4:35 Other business:· Update on federal reform· Announcement: Outreach coordinatorposition with OHAAmy FauverTina Edlund
4:45 Public Comment
5:00 Adjourn
