Mayview Service Area Planning Meeting

Draft Agenda

July 1, 2005

I. Review Summary of Last Meeting

II. Discuss AHCI Proposal and Modifications Needed

III. Discussion of AHCI Proposal by County Administrators (Everyone else leave)

If decision to go forward:

IV. Discuss Data Requirements

- financial

- utilization

- identify data contact person

- process for getting data

- development of business associate agreements

V. Plan for Going Forward

- Subgroups to work on assessments/client tracking

- Data subgroup

- Proposals from counties on local planning processes

- Information for Patrick to begin (contact person)

VI. Schedule Meetings