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Public Notice: DC Medical Care Advisory Committee Meeting Agenda - Jan. 27, 2016

Wednesday, January 27, 2016
Department of Health Care Finance
Wednesday, January 27, 2016 at 1:30 pm to 3:00pm
441 4th Street NW, Conference Room #1028, 10th Floor, Washington, DC 20001
 
AGENDA
 
I. Opening (1:30 pm)
Meeting Purpose and Appointment of Interim Chairperson
Need for a New Governance Structure
o MCAC Expanded Role
o No Existing Bylaws
o Problems With Existing Membership
Potential Role for Mayor’s Office
 
II. Question and Comments Regarding DHCF Plans For MCAC
Reconstitute Membership for MCAC, Including New Leadership
Revisit Role of MCAC and Structure of Meetings
Establish New Bylaws Including Provisions for Executive Session
Process and Timeline for Establishing New Governance Structure
 
III. New Business
 
IV. Adjourn (3 pm)
 
Next MCAC meeting: 
Wednesday, February  24th at 1:30pm to 3:00pm
441 4th Street NW, Conference Room #1028, 10th Floor, Washington, DC 20001
Attachment(s):