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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