General Council Meeting Schedule for CY2013

All meetings are scheduled from 2:00 – 4:00 p.m. at One Ashburton Place, 21st Floor unless designated otherwise

  • Tuesday, April 9th, 2013
  • Wednesday, June 11th, 2013
  • Tuesday, August 13th, 2013
  • Tuesday, October 8th, 2013      
  • Tuesday, December 10th, 2013

Meeting Agendas will be posted to the council website 48 hours prior to the next scheduled meeting.  

If any member of the public wishing to attend this meeting seeks special accommodations in accordance with the American with Disabilities Act, please contact us by phone at 617/210-5715.

Please call to make arrangements 10 working days prior to the date of the meeting you will attend.

*Next meeting is in bold.

Agendas 

April 9, 2013 Council Meeting Agenda

Council organizational matters

  1. Welcome from new chair  
  2. Review and approval of the December minutes
  3. 2013 Paul Kahn awards 
  4. Office of the Auditor 

PCA recruitment & training 

  1. Update on the PCA referral directory 
  2. Renewal of Council contract with Rewarding Work 
  3. June Consumer Conference Workshop 

PCA program developments

  • CMS designation of PCAs as Medicaid providers 

Labor matters  

  1. Health Care Study
  2. Labor Management

Council budget matters

  1. FY14 Council budget 
  2. FY13 Expense report