Time: | 9:00 a.m. | |
---|---|---|
Location: | 55 Elm Street, Hartford | |
7th Floor Conference Room | ||
I. | Call to Order | |
II. | New Business | |
1. Dashboard | Dave/Bill | |
2. Financial Analysis | Tom/Rae-Ellen | |
3. HEP Compliance Update | Tom | |
4. $100 Bonus Payout | Tom | |
5. HEP Condition Care RFI (Executive Session) | Tom/Rae-Ellen | |
III. | Old Business | |
IV. | Vox Populi | |
V. | Adjournment |
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