Wednesday, February 15, 2017, 1:00-5:00 pm 
District of Columbia Department of Health Care Finance (DHCF)

441 4th Street, NW, 10th Floor North, Conference Room #1028, Washington, DC 20001
Call-in: 1-877-709-6519, code 18197671 

AGENDA

1:00-1:05    Approve: Minutes
1:05-1:15    Vote: MCAC Vice-Chair 
1:15-2:00    Discuss: MCAC Roles and Responsibilities
2:00-2:15    Review: MCAC Sub-Committees
2:15-2:30    Break
2:30-4:00    Breakout: by Sub-Committees

Goals: 
Define expectations (meeting frequency; decision-making processes; etc.)
Finalize each sub-committee’s charter
Develop priorities through October 2017
4:00-4:45    Report Out: Sub-Committees to MCAC Body 
4:45        Opportunity for Public Comment 

Announcements 
5:00        Adjournment