Join in the conversation with the HCTF Advisory Committee Meeting on October 2, 2023 at 2pm. Please email Mai at [email protected] to register and to receive the agenda.
HCTF Advisory Committee Meeting
October 2, 2023
2:00-3:00pm
Members Present:
Members Excused:
Members Absent:
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Agenda Item |
Discussion |
Action |
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Welcome and Updates Kaulana Mossman
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Meeting called to order at Meeting Purpose: To make decisions on the AC’s oversight and acting role of the HCTF coalition. To promote statewide planning and strategies for strengthening families with the intention of preventing CAN |
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Review and Approve Minutes |
Need to approve August minutes due to no quorum on September meeting. |
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Announcements
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2 Committees for Coalition
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Policy/Prevention (Kukuna (co-chair), Kerrie). Updates on any bills the Coalition need to pay attention to? Workforce Development (Keith co-chair, Marty) - Goals: 1) workforce stabilization. Hiring and retaining workers; 2) workforce engagement; 3) tools to measure compassion satisfaction vs fatigue Survey - Biggest concern is not so much workforce, but how to get true cost concept across. How can we get increases in contracts? There are ideas on how to retain workers, but the more immediate need is contracts and reimbursement rates. |
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Recap of August 25 Coalition Meeting |
- Does the AC and membership have a grounding in the Framework? - Next Steps Facilitator Notes: Where does our work fit in?- it is not a plan; a way to conceptualize our work and roles up to CANP Description of the pillars - All of these strategies/actions are grounded in research - If all of these five pillars are sucessful, we as a community will be successful - Make the connections to describe our work within the pillars; philanthropic community gets socialized with the language of the framework - Indicators are seen as conditions, if this exists then we are on the way to this outcome. o To help determine if we are having a strong house. o Are all of the activities leading to the outcome o Self-reflection; are the activities that we are doing are they aligned à are they helping to build the outcomes o Definition of indicators – guidepost; thinking of the narrative of the so that - The framework is not an action plan, but that could be the next step; moving beyond - Put an ethnic spin and focus on to the work |
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By Law Ad Hoc Committee |
Form an Ad Hoc Committee chaired by Kukuna and Marty. Discuss and possibly make amendments to the bylaws.
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Other Business |
Upcoming Meetings: AC Meetings: First Mondays at 2pm October 2, 2pm November 6, 3:30 December 4, 2pm Coalition meetings: Next Virtual Meeting is November 6 at 2:00-3:30pm
Meeting Adjourned at Next Meeting Virtual November 6, 2023 3:30pm |
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