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FW: [e-hillsborough] HCAB Special Planning Mtg 2/19 at 2 p.m.

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  • Glenn Brown
    Subject: [e-hillsborough] HCAB Special Planning Mtg 2/19 at 2 p.m. HEALTH CARE COALITION - IMPORTANT! Please make every effort to attend this meeting where the
    Message 1 of 1 , Feb 16, 2004
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      Subject: [e-hillsborough] HCAB Special Planning Mtg 2/19 at 2 p.m.

      HEALTH CARE COALITION - IMPORTANT!
      Please make every effort to attend this meeting where the HCAB will develop contingency plans for the Hillsborough HealthCare Program's potential budget overruns.
       
      From: "Wanda West" <Westw@...>
      Subject: HILLSBOROUGH COUNTY HEALTH CARE ADVISORY BOARD SPECIAL PLANNING MEETING, THURSDAY,FEBRUARY 19, 2004, EXTENDED MEETING TIME: 2:00PM - 6:00PM

      Please see below for the agenda, date, time and location for the Health Care Advisory Board (HCAB) Retreat on Contingency Planning/Special Planning Meeting. The meeting is scheduled for Thursday, February 19, 2004 from 2:00 PM until 6:00 PM.  The retreat is being held to develop contingency plans for the Hillsborough HealthCare Program to deal with potential budget overruns of 5%, 10%, and 15%.  The meeting will be held at the County Center on the 26th Floor, Conference Room
      B.  This retreat takes the place of all HCAB and other Committee meetings in the month of February. 


      Wanda G. West
      Administrative Assistant
      Hillsborough County, Health & Social Services
      Office:  (813) 301-7344
      Fax:      (813) 276-8727
      westw@...

       

      HEALTH CARE ADVISORY BOARD SPECIAL PLANNING MEETING

      (NOTE: EXTENDED MEETING TIME:  2:00PM – 6:00PM)

       

       

      THURSDAY, FEBRUARY 19, 2004

      601 E. Kennedy Boulevard, 26th Floor, Conference Room “B”

       

      AGENDA

       

       

       

      TIME  / ITEM

      LEAD

      ACTION

       

      2:00 pm

         I.    Call to Order

       

      Mary Ellen Gillette, Chair

      Information

      2:05

      II.    1/15/04 Meeting Summary  

         

       

      Mary Ellen Gillette

      Approval

       

       

       

      III.  Contingency Planning Overview

            

       

       

       

       

      2:10

      • Purpose

      Mary Ellen Gillette /  Pat Bean

      Information

       

      2:20

      • Process

      Dave Rogoff

      Information

       

       

       

      IV.  Contingency Planning

              

       

      Dave Rogoff  / Staff

      Discussion /

      Consensus

       

      2:40

      • $5M Target

                     (Small groups then full group)

       

       

       

      3:50

      • $10M+ Target

                     (Small groups then full group)

       

       

       

      5:00

      • “Wild Idea” Brainstorming

       

       

       

      5:50

         V.  Next Steps

      Mary Ellen Gillette

      Information

       

       

      6:00

         VI. Adjournment

      Mary Ellen Gillette

       

       

      Break(s) will be worked into schedule.

       

       

      Future Agenda Items

       

      March 2004 -                       Strategies for the Uninsured

                                                      Contingency Planning Continuation

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