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2008-08-20

The LouHIE board meeting on August 8, 2008, is scheduled from 3:30 - 5:00 PM.   

Location:  the Greater Louisville Medical Society 2nd and Chestnut (Downtown Louisville).  2nd floor.

Meeting Documents are below. 

Instructions: To help us minimize printing costs, we ask each attendee who can to print his or her own packet ahead of the meeting.  We will plan to bring 25 sets of information this month. In future months, once we can provide more advance notice, we will seek to reduce our printing needs.  

Tip:  When printing web-pages on this site, we recommend that you use the following procedure:

1.  Select "more actions" button on top left of this page

2. Select "print"

3.  A "printable version" of the web page  should  appear.

4.  Print the printable version to your printer. 


Meeting Documents:

Agenda 

Print (1 page)

Minutes (6-18-08 Board Meeting)

Print (2 pages)

Development Committee Presentation -(fund-raising materials including case statement, brochure, video, etc.)

Print 6 page LouHIE case statement v2.3  (to be posted Monday night).

Optional - Review other materials

Core Services Vendor Selection Materials (on this website)

Print cover through page # 2 (6 pages total) of "Collaborative Vendor Selection Document."

Recommended:  click through site and review overall look/feel/presentation.

C-Leverage Non-Core Services Opportunity - PPT Presentation from John Reinhart 

No printing needed.  Copies will be brought by John Reinhart. 

LouHIE Non-Core Services Fact Sheet - was added on Wed and handed out at board meeting.

Kentucky e-Health Network Strategic Planning Process

Print strategic plan website home page, plus vision/mission worksheet page

Attachments (6)

  • 06.18.08 Board mtg minutes draft1 jlh.doc - on Aug 18, 2008 7:42 AM by judah thornewill (version 1)
    70k Download
  • LouHIE Board Agenda 8-20-08.doc - on Aug 18, 2008 7:41 AM by judah thornewill (version 1)
    44k Download
  • LouHIE C-Lev Contract FINAL Signed Version 8-10-08.rtf - on Aug 19, 2008 6:20 PM by judah thornewill (version 1)
    118k Download
  • LouHIE Case Statement 8-19-08 v2.3.doc - on Aug 19, 2008 6:20 PM by judah thornewill (version 1)
    242k Download
  • LouHIE Non-core services vendor fact sheet.doc - on Aug 20, 2008 11:17 AM by judah thornewill (version 1)
    28k Download
  • The case for LouHIE Presentation 8-19-08.ppt - on Aug 19, 2008 8:30 PM by judah thornewill (version 3 / earlier versions)
    4462k Download