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PHAB Archived Minutes

All minutes are in PDF format.

2023

Advisory Board

December 14, 2023: Agenda | Meeting Materials | Recording
November 9, 2023: Agenda | Meeting Materials | Minutes | Recording
October 24, 2023: Agenda | Meeting Materials | Minutes | Recording
Educational Meeting for 2021-23 Public Health Modernization Evaluation
October 12, 2023: Agenda | Meeting Materials | Minutes | Recording
September 14, 2023: Agenda | Meeting Materials | Minutes | Recording
July 14, 2023: Agenda | Meeting Materials | Minutes
June 8, 2023: Agenda | Meeting Materials | Minutes | Recording
May 11, 2023: Agenda | Meeting Materials | Minutes | Recording
April 13, 2023: Agenda | Meeting Materials | Minutes | Recording
March 9, 2023: Agenda | Meeting Materials | Minutes | Recording
February 9, 2023: Agenda | Meeting Materials | Minutes | Recording
January 12, 2023: Agenda | Meeting Materials | Minutes | Recording

Public Health Modernization Funding Workgroup

October 16, 2023: Agenda | Meeting Materials | Recording
September 26, 2023: Agenda | Meeting Materials | Recording
September 13, 2023: Agenda | Meeting Materials | Minutes | Recording
August 28, 2023: Agenda | Meeting Materials | Minutes | Recording
August 18, 2023: Agenda | Meeting Materials | Minutes | Recording
July 31, 2023: Agenda | Meeting Materials | Minutes | Recording
July 18, 2023: Agenda | Meeting Materials | Minutes | Recording
June 20, 2023: Agenda | Meeting Materials | Minutes | Recording
June 12, 2023: Agenda | Meeting Materials | Minutes | Recording
May 31, 2023: Agenda | Meeting Materials | Minutes | Recording
May 18, 2023: Agenda | Meeting Materials | Minutes | Recording
January 9, 2023: Agenda | Meeting MaterialsRecording

Strategic Data Plan Subcommittee

November 3, 2023: Agenda | Recording
Joint Meeting with Accountability Metrics Subcommittee
October 31, 2023: Meeting Materials | Recording
August 15, 2023: Meeting Materials | Minutes
June 20, 2023: Meeting Materials | Recording
May 16, 2023: Agenda | Meeting Materials | Recording
April 18, 2023: Agenda | Meeting Materials | Recording
March 21, 2023: Meeting Materials | Recording
February 21, 2023: Agenda | Meeting Materials | Recording
January 17, 2023: Agenda | Meeting Materials | Minutes | Recording

Accountability Metrics Subcommittee

November 3, 2023: Agenda | Recording
Joint Meeting with Strategic Data Plan Subcommittee
October 10, 2023: Agenda | Meeting Materials
June 2, 2023: Agenda | Meeting Materials | Recording
May 9, 2023: Agenda | Meeting Materials | Minutes
April 28, 2023: Agenda | Meeting Materials
April 11, 2023: Agenda | Meeting Materials | Recording
March 14, 2023: Meeting Materials | Minutes | Recording
March 3, 2023: Agenda | Meeting Materials | Environmental Health Indicator Matrix | MinutesRecording
February 14, 2023: Agenda | Meeting Materials | Minutes | Recording
January 10, 2023: Agenda | Meeting Materials | Minutes | Recording

Health Equity Review Policy & Procedure Workgroup

December 8, 2023: Agenda | Meeting Materials | Minutes
September 29, 2023: Agenda | Meeting Materials | Recording
August 3, 2023: Agenda | Meeting Materials
July 11, 2023: Meeting Cancelled
June 1, 2023: Agenda | Meeting Materials | Recording
April 18, 2023: Agenda | Meeting Materials | Minutes | Recording
March 30, 2023: Agenda | Meeting Materials | Recording
March 14, 2023: Agenda | Meeting Materials | Minutes | Recording


2022

Advisory Board

December 8, 2022: Agenda | Meeting Materials | Minutes | Recording
November 10, 2022: Agenda | Meeting Materials | Minutes | Recording
October 13, 2022: Agenda | Meeting Materials | Minutes
September 8, 2022: Agenda | Meeting Materials | Recording
July 21, 2022: Agenda | Meeting Materials | Recording
June 16, 2022: Agenda | Meeting Materials | Funding Formula | Public Health Modernization: Funding Report | Recording
May 19, 2022: Agenda | Meeting Materials | Recording
April 21, 2022: Agenda | Meeting Materials | Recording
March 17, 2022: Agenda | Meeting Materials | Recording
February 17, 2022: Agenda | Meeting Materials | Recording
January 20, 2022: Agenda | Meeting Materials | Recording

Public Health Modernization Funding Workgroup

December 16, 2022: Agenda | Meeting Materials | Recording
December 6, 2022: Agenda | Meeting Materials | Recording
December 5, 2022: Agenda | Meeting Materials | Recording

Strategic Data Plan Subcommittee

November 15, 2022: Agenda | Meeting Materials | Recording
September 20, 2022: Agenda | Meeting Materials | Minutes | Recording
August 16, 2022: Meeting Materials
June 21, 2022: Agenda | Meeting Materials
May 17, 2022: Agenda | Meeting Materials | Recording

Incentives and Funding Subcommittee

June 10, 2022: Agenda | Meeting Materials | Funding Formula
May 13, 2022: Agenda | Meeting Materials | Funding Formula
April 15, 2022: Agenda | Meeting Materials | Funding Formula
March 3, 2022: Agenda | Meeting Materials | Funding Formula

Accountability Metrics Subcommittee

December 13, 2022: Agenda | Meeting Materials | Minutes
November 8, 2022: Agenda | Meeting Materials | Minutes
October 21, 2022: Meeting Cancelled
October 4, 2022: Agenda | Meeting Materials | Minutes
August 25, 2022: Agenda | Meeting Materials | Minutes
June 14, 2022: Agenda | Meeting Materials
May 18, 2022: Agenda | Meeting Materials
April 20, 2022: Agenda | Meeting Materials
March 16, 2022: Agenda | Meeting Materials
February 16, 2022: Agenda | Meeting Materials | Minutes

Charter and Bylaws Workgroup

December 2, 2022: Agenda | Meeting Materials | Minutes
September 23, 2022: Agenda | Meeting Materials | Recording
September 16, 2022: Agenda | Meeting Materials | Recording
September 2, 2022: Meeting MaterialsRecording


2021

Advisory Board

December 16, 2021: Agenda | Meeting Materials | Recording
December 6 or 9, 2021: Agenda | Meeting Materials | 12/6 Recording | 12/9 Recording
October 21, 2021: Agenda | Meeting Materials
September 16, 2021: Agenda | Meeting Materials
August 19, 2021: Agenda | Meeting Materials
July 15, 2021: Agenda | Meeting Materials | Minutes
June 17, 2021: Agenda | Meeting Materials | Minutes
May 20, 2021: Agenda | Meeting Materials | Minutes | Recording
April 15, 2021: Agenda | Meeting Materials | Minutes
March 18, 2021: Agenda | Meeting Materials | Minutes
February 18, 2021: Agenda | Meeting Materials | Minutes
January 21, 2021: Agenda | Meeting Materials | Minutes

Strategic Data Plan Subcommittee

July 20, 2021: Agenda | Meeting Materials | Minutes
June 15, 2021: Agenda | Meeting Materials | Minutes
May 18, 2021: Agenda | Meeting Materials | Minutes
April 28, 2021: Agenda | Meeting Materials | Minutes

Incentives and Funding Subcommittee
July 13, 2021: Agenda | Meeting Materials

Accountability Metrics Subcommittee

November 17, 2021: Agenda | Meeting Materials | Subcommittee Charter
October 20, 2021: Agenda | Meeting Materials
September 22, 2021: Meeting Materials
August 18, 2021: Agenda | Meeting Materials
July 21, 2021: Agenda | Meeting Materials | Agenda (Español)Materiales de la Reunión (Español)
June 16, 2021: Agenda | Meeting MaterialsMateriales de la Reunión (Español)
April 21, 2021: Agenda | Meeting Materials | Materiales de la Reunión (Español) | Minutes


2020

Advisory Board

November 19, 2020: Agenda | Meeting Materials | Minutes
October 27, 2020: Meeting Materials
Ad-Hoc meeting
October 15, 2020: Agenda | Meeting Materials | Minutes
October 5, 2020: Agenda | Meeting Materials
HEWG meeting
September 17, 2020: Agenda | Meeting Materials | Minutes | Public Health Modernization: Report to Legislative Fiscal Office
September 1, 2020: Agenda | Meeting Materials
HEWG meeting
August 13, 2020: Agenda | Meeting Materials
HEWG meeting
July 23, 2020: Agenda | Meeting Materials | Minutes
June 18, 2020: Agenda | Meeting Materials | Minutes
May 21, 2020: Agenda | Meeting Materials | Minutes
April 16, 2020: Agenda | Meeting Materials | Minutes
March 19, 2020: Agenda | Meeting Materials | Minutes
February 19, 2020: Agenda | Meeting Materials | Minutes
January 16, 2020: Agenda | Meeting Materials | Minutes

Incentives and Funding Subcommittee

July 6, 2020: Agenda
March 2, 2020: Agenda | Meeting Materials | Funding Formula
February 3, 2020: Agenda | Meeting Materials

Accountability and Metrics Subcommittee

June 24, 2020: Agenda | Meeting Materials | Draft Report | Draft Technical Supplement
February 12, 2020: Agenda | Meeting Materials


2019

Advisory Board

November 21, 2019: Agenda | Meeting Materials | Minutes
October 17, 2019: Agenda | Meeting Materials | Minutes
September 19, 2019: Agenda | Meeting Materials | Minutes
August 15, 2019: Agenda | Meeting Materials | Minutes
June 20, 2019: Meeting Materials
May 16, 2019: Agenda | Meeting Materials | Minutes
April 18, 2019: Agenda | Meeting Materials | Minutes
March 21, 2019: Agenda | Meeting Materials | Minutes
February 21, 2019: Agenda | Meeting Materials | Minutes
January 17, 2019: Agenda | Minutes


Incentives and Funding Subcommittee

August 9, 2019: Agenda | Meeting Materials
June 17, 2019: Agenda | Meeting Materials
May 14, 2019: Agenda | Meeting Materials
April 9, 2019: Agenda | Meeting Materials | Minutes
March 12, 2019: Agenda | Meeting Materials | Minutes
February 12, 2019: Agenda | Meeting Materials | Minutes
January 8, 2019: Agenda | Meeting Materials | Minutes

Accountability Metrics Subcommittee

December 19, 2019: Agenda | Meeting Materials
June 3, 2019: Agenda | Meeting Materials
May 6, 2019: Agenda | Meeting Materials
April 1, 2019: Agenda | Meeting Materials
March 4, 2019: Agenda | Meeting Materials | Accountability Metrics Report
February 13, 2019: Agenda | Meeting Materials | Accountability Metrics Report
January 7, 2019: Agenda | Meeting Materials


2018

Advisory Board

November 15, 2018: Agenda | Meeting Materials
October 18, 2018: Agenda | Meeting Materials
September 20, 2018: Agenda | Meeting Materials | Modernization Implementation: Interim Evaluation Report, Sept 2018 | Minutes
July 19, 2018: Agenda | Meeting Materials | Minutes
June 21, 2018: Agenda | Meeting Materials | Minutes
June 7, 2018: Agenda | Report to Legislative Fiscal Office | Minutes 
Special Meeting
May 17, 2018: Agenda | Meeting Materials | Minutes

April 19, 2018: Agenda | Meeting Materials | Minutes

March 29, 2018: Agenda | Meeting Materials | Fund Formula Model Incentives | Fund Formula Model Matching
Special Joint Subcommittee Meeting

March 15, 2018: Agenda | Meeting Materials | Minutes

February 15, 2018: Agenda | Meeting Materials | Minutes
January 18, 2018: Agenda | Meeting Materials | Minutes

Incentives and Funding Subcommittee

May 14, 2018: Agenda | Meeting Materials | Fund Formula Model | Minutes
April 9, 2018: Agenda | Meeting Materials | Fund Formula Model BaseFund Formula Model IncentivesFund Formula Model Matching
March 12, 2018: Agenda | Meeting MaterialsFund Formula Model
February 12, 2018: Agenda | Meeting MaterialsFund Formula Model | Minutes
January 8, 2018: Agenda | Meeting Materials | Minutes

Accountability Metrics Subcommittee

May 23, 2018: Agenda | Meeting Materials
March 8, 2018: Agenda | Meeting Materials | Accountability Metrics Baseline Report
January 24, 2018: Agenda | Meeting Materials | Accountability Metrics Benchmarks Summary | Minutes
January 3, 2018: Agenda | Meeting Materials | Accountability Metrics Preliminary Report | CCO Oral Health Metrics Report | Minutes


2017

Advisory Board

November 17, 2017: Meeting Materials | Minutes 
October 19, 2017: Meeting Materials | Minutes | Recording
September 5, 2017: Meeting Materials | Minutes | Recording
July 20, 2017: Meeting Materials | Minutes | Recording
June 15, 2017: Meeting Materials | Minutes 
May 18, 2017: Meeting Materials | Minutes 
April 20, 2017: Meeting Materials | Minutes 

April 11, 2017: Meeting Materials | Minutes
Ad hoc committee: Health Equity

March 16, 2017 : Meeting Materials | Minutes | Recording

March 6, 2017: Meeting MaterialsMinutes
Ad hoc committee: Guiding Principles

February 16, 2017: Meeting Materials | Minutes | Recording
January 19, 2017: Meeting Materials | Minutes 

Incentives and Funding Subcommittee

September 22, 2017: Meeting Materials | Minutes
July 11, 2017: Meeting Materials | Minutes
June 13, 2017: Meeting Materials | Funding Formula Model | Minutes
May 9, 2017: Meeting Materials | Funding Formula Model | Minutes
February 14, 2017: Meeting Materials | Marijuana Tax Report Q1 2016 | Minutes

Accountability Metrics Subcommittee

November 22, 2017: Meeting Materials | Minutes
October 13, 2017: Meeting Materials | Minutes
September 26, 2017: Meeting Materials | Minutes
August 23, 2017: Meeting Materials | Minutes
May 31, 2017: Meeting Materials | Stakeholder Survey Results | Minutes
April 26, 2017: Meeting Materials | Minutes
March 22, 2017: Meeting Materials | Minutes
February 14, 2017: Meeting Materials | Minutes
January 26, 2017: Meeting MaterialsMinutes


2016

Advisory Board

December 15, 2016: Meeting Materials | Minutes
November 17, 2016: Meeting Materials | Minutes
October 27, 2016: Meeting Materials
October 20, 2016: Meeting Materials | Minutes
September 12, 2016: Meeting Materials | Minutes
August 18, 2016: Meeting Materials | Minutes
July 21, 2016: Meeting Materials | Minutes
June 16, 2016: Meeting Materials | Minutes
June 3, 2016: Minutes
May 19, 2016: Meeting Materials | Minutes
May 10, 2016: Meeting Materials | Minutes
April 21, 2016: Meeting Materials | Minutes
March 17, 2016 : Meeting Materials | Minutes
January 29, 2016: Minutes

Incentives and Funding Subcommittee

December 13, 2016: Meeting Materials | Minutes
November 8, 2016: Meeting Materials | Minutes
October 18, 2016: Meeting Materials | Minutes
September 13, 2016: Meeting Materials | Minutes
August 31, 2016: Meeting Materials | Minutes
July 12, 2016: Meeting Materials | Minutes
June 15, 2016: Meeting Materials | Minutes
May 17, 2016: Meeting Materials | Minutes
April 18, 2016: Meeting Materials | Minutes

Accountability Metrics Subcommittee

December 6, 2016: Meeting Materials | Minutes
November 15, 2016: Meeting Materials | Minutes
October 27, 2016: Meeting Materials | Minutes
September 22, 2016: Meeting Materials | Minutes
August 25, 2016: Meeting Materials | Minutes
July 28, 2016: Meeting Materials | Minutes
June 9, 2016: Meeting Materials | Minutes
May 12, 2016: Meeting MaterialsMinutes


2015

December 11, 2015: Advisory Board Minutes
September 11, 2015: Advisory Board Minutes
June 12, 2015: Advisory Board Minutes
March 6, 2015: Advisory Board Minutes


2014

December 12, 2014: Advisory Board Minutes
September 5, 2014: Advisory Board Minutes
June 6, 2014: Advisory Board Minutes
March 7, 2014: Advisory Board Minutes


2013

December 6, 2013: Advisory Board Minutes
September 6, 2013: Advisory Board Minutes
June 7, 2013: Advisory Board Minutes
March 1, 2013: Advisory Board Minutes


2012

December 7, 2012: Advisory Board Minutes
June 1, 2012: Advisory Board Minutes
March 2, 2012:Advisory Board Minutes


2011

December 2, 2011: Advisory Board Minutes
September 23, 2011: Advisory Board Minutes
August 10, 2011: Advisory Board Minutes
July 15, 2011: Advisory Board Minutes
March 4, 2011: Advisory Board Minutes


2010

December 3, 2010: Advisory Board Retreat Notes and Minutes
September 24, 2010: Advisory Board Minutes
June 4, 2010: Advisory Board Minutes
March 5, 2010: Advisory Board Minutes