1. 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

2. 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

3. 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

4. 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

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

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

7. 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

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

9. 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?

10. 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

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

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

13. Public Comment Philip Brown, Vice Chair
3 Minute Limit

14. THANK YOU