Public Meeting Notice  PCA Workforce Council Meeting, February 13, 2024

1. Council Organizational Matters
   1. Acknowledging the Passing of Joe Tringali
   2. Addition of Self-Directed Waiver Direct Care Worker to Council
   3. Review and approval of the Council meeting minutes from December 12, 2023 [VOTE]
   4. Vice Chair position discussion
   5. Status of By-Law review
2. Executive Director Report
   1. Committee Updates:
      1. Racial Justice and Equity.
      2. Present Joint Committee recommendations.
      3. Next Steps
         1. Training Committee Update
3. Governor’s Proposed State FY25 Budget
4. PCA Program Updates
   1. MassHealth Update
      1. Fiscal Intermediary Operations Advisory Council
      2. EVV
   2. 2. ForHealth Update
      1. Recruiting Pilot Expansion and Partnership with EOLWD
      2. Directory Current Issues: Password Issue and Accessibility Review
      3. Service Recovery: Outreach Report Findings and Marketing Campaign

Council Organizational Matters

• Review and approval of the Council meeting minutes from October 10, 2023 [VOTE]
• Review and approval of the Council meeting minutes from October 17, 2023 [VOTE]
• Review and approval of 2024 Meeting dates
• Kiame to welcome new Council member Tom Hopper

2. Executive Director Report
   • Committee Updates:
     • Racial Justice and Equity
     • Training
     • Labor Management
   • Employee Assistance Plan Update
3. PCA Program Update
   • MassHealth Update
     • EVV
     • Surrogate and Administrative Proxy Role
     • Consumer Assessment
   • ForHealth Updates
     • Recruiting Pilot
     • Service Recovery
4. Additional Council Issues