Health Care Advisory Board MANATEE COUNTY GOVERNMENT October 26, 2016 Liaison: Joshua T. Barnett, MHS, MA, CPRP, ICCDP-Diplomate Community Services Division / Department of Neighborhood Services

Agenda 1. 3. Introductions Philip Brown, Vice Chair 2. Approval of Minutes 3. Meeting Structure Cheri Coryea 4.  Actionable Discussion Joshua Barnett 5.  Review Prior Meeting Discussions for Future Action 6.  Subcommittee Priorities 7.  Subcommittee Breakout Session Joshua Barnett / Cheri Coryea 8.  New/Old Business: Limited to 2 Minutes 9.  Public Comment: Limited to 3 Minutes 10.  Next Meeting November 23, 2016, (5-7 PM) Regular Meeting 11.  Adjourn

Meeting Structure Cheri Coryea Capitalize on Current Meeting Time(s) Actionable Concise Encourage Meaningful Participation Breakout Work-Session 1) Ad-hoc Subcommittee 2) Board Structure 3) HMA Report Goal 4) Health Care Direction

Actionable Discussion Joshua Barnett Task-Oriented Focused Concise Welcome Input Advising toward Action Problem Statement Solution Oriented Action-based Plan(ning) Revisiting for Reference – Not re-Discussion Involvement from ALL

Philip Brown, Vice Chair Agenda Framework Change “Continue discussions from prior meetings” “Review Prior Meeting Discussions for Future Action”

Subcommittee Priorities Joshua Barnett HCAB Ad hoc subcommittee “coverage” Board Structure HMA Report Goal Aspirations, Challenges, & New Conditions

Breakout Work Session #1 Ad hoc subcommittee Define Established Need with Goal Gaps / Limitations / Solutions Action-Steps Considerations: Coverage FPL 200% FPL Silver Plan Meeting Frequency

Breakout Work Session #2 Board Structure Representative Gaps Inclusivity Optimizing and Leveraging Knowledge Resources

Breakout Work Session # 3 HMA Report Goal Organizational Structure and Governance “Implementation Work Group report presentations to HCAB for developing and implementing a health care plan for uninsured…..with Manatee County leadership.” Purpose? Benefits? Limitations? Proceed or Reframe this Goal? If Proceed, what reports would be needed? If Reframe, what instead is needed?

Healthcare Aspirations, Challenges, and New Conditions # 4 Accessible comprehensive low cost, high quality health care that yields general improvement utilizing evidence-based practices for specific indicators including physical, behavioral and preventative care. Challenges: Knowledge and difficulties accessing, coordinating, enrolling, and evolving a health care system toward healthier, more affordable and accountable care resources New Conditions: Utilize data and trained professionals to mutually educate board, consumers and future providers of health services

Subcommittee Priorities Joshua Barnett HCAB Ad hoc subcommittee “coverage” Board Structure HMA Report Goal Aspirations, Challenges, & New Conditions

New/Old Business Philip Brown, Vice Chair 2 Minute Limit

Public Comment Philip Brown, Vice Chair 3 Minute Limit

THANK YOU