Cover Oregon BOD meeting. It will be interesting to hear what the Oracle representative has to say.

Board of directors meeting

AGENDA

November 14, 2013

1:00 – 5:00 pm Ambridge Event Center, 1333 NE MLK Blvd., Portland, OR 97232

Agenda Item Presenter

1:00 Welcome, Introductions, Agenda Overview, Chair Liz Baxter Action

Policy Governance Meeting (5 mins.) José Gonzalez, Committee Chair Gretchen Peterson, Committee Chair Lavinia Goto, Committee Chair Steve Ferree, Committee Vice-Chair

1:40 Coordinated Care Model Alignment Workgroup Gretchen Peterson,

1:45 Regulatory Update (15 mins.) Laura Cali, Insurance Commissioner

2:00 Compliance Report – Ends 1.0.1 (20 mins.) Rocky King, CO Executive Director

2:20 Public Comment (10 mins.) Chair Liz Baxter Inform

2:30 Adjourn Policy Governance Meeting Chair Liz Baxter

Chair Liz Baxter Action

Consent agenda: 10-17-13 minutes

1:05 Finance & Audit Committee Report (15 mins.)

Third Quarter Financial Report Compliance Report 3.5

Report from Nov. 5 meeting

1:20 Personnel & Compensation Committee Report (5 mins.)

Report from Oct. 30 meeting

1:25 Consumer Advisory Committee (CAC) Report (15 mins.)

Report from Oct. 4 meeting

2:30 Break (15 mins.)

2:45 Open Operational Meeting

2:45 OMIP & FHIAP Followup (15 mins.)

Don Myron, OMIP & FHIAP Administrator

3:00 Director’s Operational Report (90 mins.)

Rocky King, CO Executive Director

Aaron Karjala, CO Chief Information Officer

Nora Leibowitz, CO Chief Policy Officer

Oracle Representative

4:30 Public Comment (10 mins.) Chair Liz Baxter

4:40 Future Business and Adjourn (5 mins.) Chair Liz Baxter

Next Meeting: Thursday, December 12