Executive Sub Comittee Meeting

Agenda

1. Introduction to our newest member!
2. Approval of last meeting minutes
3. Executive Director Update
   1. Update on legislative session
   2. DHS rWGS coverage Policy committee updates and recommendations
4. Strategic Planning and Governance
   1. Needs/Action Items which relates to the policy committee’s deliberation framework
   2. All executive subcommittee members review MCD governance
5. May Council Meeting planning
   1. Sophie from Governor’s office – confirmed
   2. Invite center of rare disease excellence/ member suggestion
6. Collaborations if time
7. Call to adjourn

Materials provided:

• Agenda

Minutes

Meeting began at 4:07pm.

Executive Director update

Meeting began with discussion of introduction to newest staff member. And approval of previous meeting minutes / done by Dave Tilstra and Karl Nelsen.

• ED Updated committee on legislative session/gave updates on previously voted on actions from policy subcommittee

Bill Status update

• Join the coalition in support for the Drug Formulary Committee Reform bill
• Support for RDAC seat on the Prescription Drug Affordability Board bill UPDATE: RDAC membership added to the PDAB (SF168)- Council should write a letter of support which will address supporting the inclusion of RDAC on the committee.

Strategic Planning and Governance

Executive subcommittee discussed delegation of ED duties, concurred with policy committee that ED can:

• Join the coalition in support for the Drug Formulary Committee Reform bill.
• Support for RDAC seat on the Prescription Drug Affordability Board bill UPDATE: RDAC membership added to the PDAB (SF168)- Council should write a letter of support.

Action items/next steps

• Encourage the Council to reach out to Senators (at this point they are prioritizing constituent contacts)
• Communication strategy and scripting sending out to full council tomorrow 3/29/2023
• Erica to send to ESC for prior approval. The letter will address supporting the inclusion of RDAC on the committee
• Council will write letter of support
• Brief discussion of appropriation funding. Discussed emphasizing the statutory duties for full funding being asked.
• Requesting council members to remind legislator of statuary duties.

Meeting adjourned at 5:00pm by Karl Nelson.