To Join

Zoom: https://us02web.zoom.us/j/87402497692?pwd=V1A4M2NaMmNXaS9wY3Rsem1OeWVsUT09

+1 253 215 8782 | Meeting ID: 874 0249 7692 | Passcode: 538071

Basic Agenda

11:45-12:00 Public Comment
12:00-1:30 ACH Session (open to public)*
1:30-3:00 BHT Session (closed)

*ACH Session discussion topics will be posted the Monday before each Board meeting.

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ACH Agenda

11:45       Public Comment – Kim Brinkmann, Director of Communications & Operations

12:00       Welcome & People’s Acknowledgment – Pam Parr, Board Chair

12:05       Consent Agenda – Pam Parr, Board Chair

Expected Motion: To approve Consent Agenda. 

12:15       Medicaid Transformation Updates

• SDoH Contract Update – Charisse Pope, Director of Clinical Integration

• Year 3 Contract Equity Proposal – Sarah Bollig Dorn, Senior Program Manager

Expected motion: To approve changes to the Year 3 contracts for Primary Care and Behavioral Health partners related to including equity in Project Milestones and defining Equity expectations as presented.

• Performance Contracting Policy

Expected motion: To approve updated policy for eligibility for Year 3 contracting based on Year 2 contract performance.

12:50       COVID Care Coordination Hub Update – Hailey Muto, Program Manager

1:00         Adjourn