Policy Committee Meeting
Tuesday April 16, 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
Meeting called to order at 3:04 pm.
Meeting Outline:
Motion: Rae Blaylark made a motion or Approve the previous meeting minutes. Dawn Stenstrom seconded. A request for a Motion to Approve March 13, 2024 meeting minutes.
Votes
- Rae Blaylark Voted: Approve
- Amy Gaviglio, MS CGC Voted: Absent
- Kerry Hansen, RN Voted: Approve
- Karl Nelsen, PA-C Voted: Approve
- Dawn Stenstrom Voted: Approve
Results:
- Approve: 4
- Absent: 1
Old Business
- Review of Bill for RDAC Support
New Business
Request for support for bills
HF 1197/SF 1176 “Pharm Tech” bill
DHS engagement
Public Comment:
None
Meeting adjourned at 4:48 pm
Submitted By: Julie Olson
In Attendance
Council Members
- Dawn Stenstrom
- Karl Nelsen, PA-C
- Kerry Hansen, RN
- Rae Blaylark
Staff and Guests
- Erica Barnes, Executive Director
- Julie Olson, Operations Manager
Not In Attendance
Council Members
- Amy Gaviglio, MS CGC
This meeting was held at
Sprucetree Center, 1600 University Ave W #310, St Paul, MN 55104