Work Groups

Universal Health Plan work groups are an opportunity for the board members to have discussion on a specific topic. Meeting agenda, and any supporting materials will be posted 48 hours prior to the meeting.

Meeting calendar

May 29

10 – 11:30 a.m.
Values and Principles Work Group

Agenda (PDF, 142 KB)

Powerpoint Presentation (PDF, 1.35 MB)

Meeting video recording

Meeting Minutes (PDF, 180 KB)

May 30

2 – 3:30 p.m.
Work Plan Development Work Group

Agenda (PDF, 120 KB)

Updated Workplan (PDF, 103 KB)

Finance Committee Charter DRAFT (PDF, 59.9 KB)

Powerpoint Presentation (PDF, 1.55 MB)

Meeting video recording

Meeting Minutes (PDF, 148 KB)

June 5

10 – 11:30 a.m.
Values and Principles Work Group Session 2

Agenda (PDF, 170 KB)

Link to Senate Bill 1508 Public Comments

Link to OHA’s ‘Health Equity’ Definition

Ethical Foundation of a Universal Healthcare Plan (PDF, 125 KB)

Powerpoint Presentation (PDF, 1.01 MB)

Alternatives to QALY-Based Cost-Effectiveness Analysis (PDF, 2.57 MB)

Meeting video recording

Meeting Minutes (PDF, 196 KB)

June 12

10 – 11:30 a.m.
Values and Principles Work Group Session 3

Agenda (PDF, 119 KB)

Values and Principles Work Group Recommendations Draft_Combined Feedback (PDF, 300 KB)

Powerpoint Presentation (PDF, 862 KB)

Meeting video recording

Meeting Minutes (PDF, 171 KB)

June 13 (rescheduled from June 6)

3:30 – 5 p.m.
Work Plan Development Work Group Session 2

Work Plan Development Work Group Session 2 Agenda (PDF, 180 KB)

Updated Workplan (PDF, 114 KB)

DRAFT Committee Charters (PDF, 171 KB)

Powerpoint Presentation (PDF, 0.99 MB)

Meeting video recording

Meeting Minutes (PDF, 166 KB)

June 17 (cancelled)

June 27

3 – 4 p.m.
Values and Principles Work Group Session 4

Agenda (PDF, 119 KB)

Values and Principles Recommendations DRAFT (PDF, 178 KB)

PowerPoint Presentation (PDF, 895 KB)

Meeting video recording

Meeting Minutes (PDF, 187 KB)

Aug. 5

8 – 8:30 a.m.
Values and Principles Work Group Session 5

Agenda (PDF, 179 KB)

PowerPoint Presentation (PDF, 823 KB)

Materials 2.1 (PDF, 80 KB)

Materials 3.1 (PDF, 217 KB)

Meeting video recording

Meeting minutes (PDF, 181 KB)