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):
