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Health Information Technology Executive Committee

February 8, 2012 - 1:30pm - 3:00pm


Judicial Wing Room 103 at the State Capitol

Meeting Notice

The Health Information Technology Executive Committee will be holding a meeting. 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. HIN Update
  2. Policy and Procedure Update
  3. SOP – Helix Invoice
  4. Sustainability Worksheet
  5. HIN – 1 Page Handout
  6. Meeting Time Change Discussion
  7. Other Business
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

December 29, 2011

Notice Provided By

Kelly Benzinger, ITD at (701) 328-1999

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