Coordinated System of Care Governance Board public meetings in 2024
4 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Coordinated System of Care Governance Board
The Statewide Governance Board is holding a regular meeting with standard agenda items including approval of minutes, elections, a director's report, and committee reports. No specific proposals, contracts, or financial actions are detailed in the agenda. The meeting is open to the public with a public comment period.
- Elections to be held during the meeting
- Director's Report scheduled
- Quality Assurance Committee report to be presented
- Public comment period available
Coordinated System of Care Governance Board
The meeting scheduled for August 28, 2024, was canceled. The agenda consisted of procedural boilerplate items.
Coordinated System of Care Governance Board
The Statewide Governance Board will meet to receive a presentation on the Member Experience of Care Survey. The meeting also includes reports from the Director and the Quality Assurance Committee.
- Member Experience of Care Survey Presentation by Wendy Bowlin, Magellan Director of Quality and Outcomes
The board did not take any formal actions or votes because a quorum was not present. The February 2024 meeting minutes and the Director's Report were both deferred to the next meeting.
- Approval of February 2024 meeting minutes deferred
- Approval of Director's Report deferred
Coordinated System of Care Governance Board
The Coordinated System of Care Governance Board will hold a meeting to review the Director's Report and Committee Reports. The agenda includes updates from the Quality Assurance Committee and standard administrative business.
- Director’s Report
- Quality Assurance Committee report
The Board approved the meeting minutes from August and November, as well as the November Director's Report. Members also approved the Director's Report for the period of October 1, 2023, through December 31, 2023. No other substantive actions were taken.
- Approved August and November meeting minutes
- Approved November Director's Report
- Approved Director's Report for period Oct 1, 2023 – Dec 31, 2023