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Finance Domain Workgroup

November 21, 2011 - 10:00am - 12:30pm


North Dakota Healthcare Association Building

Meeting Notice

The Health Information Technology Advisory Committee of the Information Technology Department will be holding a special meeting. In the event that any or all of the members of the governing body participate in the meeting by telephone or video, a speakerphone or monitor will be available at the location above.

At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following topics:

  1. Project Overview – How we got here
  2. Recommendations for Sustainability including:
    • Suggested Fees by Stakeholder Group
    • Direct
    • Policy Issues
    • Risk Mitigation
  3. Approval of the Sustainability Model
  4. Marketing and Communications
  5. Next Steps
Where noted, the discussion of some of the above topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special or emergency meeting, the governing body's discussion will be limited to the topics and executive sessions listed above.

Date of Notice

November 15, 2011

Notice Provided By

Robin Vesey, ITD at (701) 328-1999

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