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Monthly Meetings Round Up

January 2018
 

Governing Board -- January 8, 2018
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  • New Board Member, Blake Edwards, voted to the Governing Board. Blake will fill Behavioral Health seat following Tim Hoekstra's resignation.
  • Governing Board member, Tim Hoekstra, resigned from Board, effective January 12, 2018.
  • January 2018 Financial report, approved.
Board Retreat -- January 19, 2018
  • Intergovernmental Transfers and Project Funding -- presentation by HCA
  • Stage 1 Funding for Whole Person Care Collaborative implementation partners, approved.
  • Funding for contracted area expertise for the Whole Person Care Collaborative, approved.
  • Funding for contracted area expertise on integrating the Social Determinants of Health into project plan design, approved.
Board Meeting -- February 5, 2018
  • Motion to accept 2018 financial reports, approved.
  • Motion to approve the NCACH 2018 Annual Summit budget, approved.
  • Motion to accept J. Scott Graham as Public Hospital District Board seat, effective April 1, 2018 (replacing current seat, Kevin Abel), approved. 
  • Motion to approve Pathways Community HUB Workgroup Charter, approved.
  • Motion to approve additional funding for WPCC contracted area expertise until January 2019, approved.
  • Motion to adopt Intergovernmental (IGT) funding strategy, approved.
  • Next meeting: March 5th, 2018


Whole Person Care Collaborative -- January 8, 2018
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  • Presentation -- Whole Person Care Collaborative, revised structure and work plan.
  • Charter amendments, approved. 
    • Charters will now be presented to Governing Board for final approval and adoption.
  • Presentation -- WPCC Learning Community
  • Motion to approve staff recommendations on Stage 2 Funding for members of the WPCC Learning Community, approved.


WPCC Meeting -- February 5, 2018

  • Motion to accept January meeting minutes, approved.
  • Discussion: WPCC Structure (Whole Person Care Collaborative Workgroup versus Whole Person Care Collaborative Learning Community
    • Review agenda for the WPCC Learning Community Kickoff event
    • Review WPCC Change Plan template and next steps
  • Next meeting: TBD


Opioid Project -- January 19, 2018
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  • Official charter released, all members must sign a charter. 
  • Discussion: Data to support the project
    • Trends show some prescriber hotspots within NCACH region
    • Challenges exist around data gaps because opioid related data is not considered mandatory reporting
  • Discussion: Strategies to address opioid use
    • Confluence Health will be placing medication take back boxes across North Central region between 2018 - 2021
    • Opioid Workgroup will identify strategies to address opioid use in NCACH region using the toolkit provided from HCA
  • Next meeting: February 16th, 2018


Transitional Care and Diversion Interventions -- January 25, 2018
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  • Official charter released, all members must sign a charter. 
  • Discussion: Data to support the project; review of evidence-based approaches to support Transitional Care and Diversion Interventions
  • All members must review draft application (to be included in meeting documents for February meeting) and rank top two approaches for each project (Transitional Care and Diversion Interventions)
  • Next meeting: February 22nd, 2018


Coalitions for Health Improvement (CHIs)
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  • Chelan Douglas CHI met January 10th, 2018
  • Grant County CHI
    • Next meeting: February 13th, 2018
  • Okanogan County CHI
    • Next meeting: February 22nd, 2018
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Monthly-Meetings-Round-Up: Month Year

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North Central Accountable Community of Health · 200 Valley Mall Parkway · East Wenatchee, Wa 98802 · USA

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