Executive Sub Committee Meeting
Tuesday December 10, 2024
Agenda
- Call to order
- Executive Director Report
- Old business
- Chair report, new business
- Call to adjourn
Materials provided
- Agenda
- Meeting Minutes
- Related documents
Minutes
The meeting was called to order by Dave Tilstra at 4:06 pm.
Meeting Outline:
Approval of minutes
ACTION: Representative Reyer made a motion to approve the November 12, 2024, meeting minutes,
motion seconded by Jackie Foster. Motion passed 3-3.
Executive Director Updates
Annual Report
The draft annual plan was reviewed section by section. A recommendation was made to add a page for the 2025 Legislative priorities. A recommendation was also made to add gene therapies to the ‘What is on the Horizon’ section. Recommendations were heard and a draft will
go out to members of the Executive Subcommittee upon completion, prior to Full Council review.
Full Council Agenda
The Full Council meeting agenda for January 16, 2025, was reviewed.
ACTION: Jackie Foster made a motion to approve the January 16, 2025, agenda, motion seconded by Representative Reyer. Motion passed 3-3.
Public Comment
None
Meeting adjourned at 4:43 PM
Submitted by Julie Olson
In Attendance
Council Members
- David Tilstra, MD
- Jackie Foster, MPH, RN, OCN
- Rep. Liz Reyer
Staff and Guests
- Erica Barnes
- Julie Olson
Not In Attendance
Council Members
- Maureen Alderman
- Rep. Tom Murphy
This meeting was held at
Sprucetree Center, 1600 University Ave W #310, St Paul, MN 55104