Thursday, May 16, 2013 - 8:30am to 12:00pm
600 East Blvd Ave in the State Capitol Building in the Byrnhild Haugland Room
In the event that any or all of the members of the governing body participate in the meeting by telephone, a speakerphone will be available at the location noted above.
At the time this notice is being prepared, the governing body expects the agenda of its meeting to include the following topics:
1. Board discussion of topics identified in 5/14 Planning Mtg
10:00 – 11:00
1. Breakout by workgroup
a. Technical topics
b. Clinical topics
c. Legal & Policy topics
d. Communication, Education and User Adoption topics
e. Finance topics
f. Report to whole group
1. Recap of decisions made, items marked for follow-up
1. Meeting Adjournment
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.