Committees

OCH Committees

Finance Committee

2018 Finance Committee Materials


Meeting Packets: Jan 25 May 30




2017 Finance Committee Materials


Meeting Packets: Jan 31 May 2 July 10 Oct 3 Oct 25 Nov 27




2020 Finance Committee Materials


Feb 27th: Packet Mar 4th: Packet Apr 6th: Packet May 4th: Packet Jun 1st: Packet Jul 6th: Packet Aug 3rd: Packet




2021 Finance Committee Materials


Jan 4: Packet Apr 5: Packet May 3: Packet Aug 2: Packet Oct 4: Packet




About Finance Committee


The Finance Committee is responsible for recommending financial policies, goals, and budgets that support the mission, values, and strategic goals of the organization. The committee also reviews the organization’s financial performance against its goals and proposes major transactions and programs to the board. In addition to developing an annual budget, the committee will track progress toward long-term financial goals that will provide for the sustainability of the organization. Members: Jennifer Kreidler-Moss (Treasurer) Beau Brown (NOHN) Corena Stern (O3A) Allan Fisher (United Healthcare) OCH Staff: Celeste Schoenthaler Debra Swanson Nathanael O'Hara (contracted CPA) Meetings: 1st Monday, 11-12, open to the public





Funds Flow

2021 Funds Flow Workgroup


May 17: Packet Sept 30: Packet




2020 Funds Flow Workgroup


Oct 14: Packet Nov 14: Packet




About Funds Flow Workgroup


The purpose of the Funds Flow workgroup advises the Board of Directors regarding the high-level flow of Medicaid Transformation Project funding including allocation to partners and payment models. Members: Jennifer Kreidler-Moss (Treasurer) Bobby Beeman (OMC), Ford Kessler (Beacon of Hope) Marissa Ingalls (Coordinated Care) Brent Simcosky (Jamestown S’Klallam Tribe) Kathy Morgan (OlyCAP) Wendy Sisk (PBH) Caitlin Safford (Amerigroup) Jorge Rivera (Molina Healthcare) Joe Roszak (KMHS) Allan Fisher (United Healthcare) Mike Maxwell (NOHN) Jennifer Wharton (Jefferson Healthcare). OCH Staff: Celeste Schoenthaler Miranda Burger Meetings: This workgroup meets on an ad-hoc basis. Meeting dates will be published and are open to the public.





Visioning

2020 Visioning Taskforce


Mar 9: Packet Jun 15: Packet Jul 13: Packet Aug 10: Packet




2021 Visioning Taskforce


May 10: Packet Jun 14: Packet Jul 12: Packet Oct 11: Packet




About Visioning Taskforce


The OCH Visioning Taskforce is established to envision and plan out next steps for the future of OCH post-MTP. The OCH Visioning Taskforce will report to the OCH Board of Directors and will propose principles, goals, functions, and potential funding streams to the Board of Directors for review and approval. The group will stay connected to efforts and discussions regarding statewide ACH sustainability and next steps at the state and federal levels. Members: Mike Maxwell (Chair) Laurel Lee (Molina Healthcare) Bobby Beeman (OMC) Kathy Morgan (OlyCAP) Gib Morrow (Kitsap Public Health District) OCH Staff: Celeste Schoenthaler Amy Brandt Meetings: Meetings are open to the public. No current meetings scheduled.





3CCORP Steering

About 3CCORP Steering Committee


The purpose of the Steering Committee is to provide guidance and recommendations for the OCH Three-County Coordinated Opioid Response Project (3CCORP) to ensure that the implementation phase includes the needs and resources of the appropriate sectors, key stakeholders, Tribes, and partners across the three counties. The Steering Committee will advise the OCH Board of Directors regarding emerging issues, problems, and initiatives, and will advise on strategic alignment of measurement and evaluation. The implementation phase includes the Medicaid Transformation Project (MTP) as well as ongoing assessment and implementation beyond MTP. Chair: Dr. Allison Unthank, MD Committee participation is open to the public. Sign up for the distribution list by emailing OCH@olympicch.org. OCH Staff: Debra Swanson Meetings: Meeting dates will be published and are open to the public.




2020


Feb 24th: Packet





Executive Committee

Executive Committee


The purpose of the Executive Committee is to discharge the responsibilities of the OCH Board of Directors relating to the transaction of routine, administrative matters that occur between regularly scheduled meetings of the Board and to tee up policy issues for full Board discussion and decision-making. The Executive Committee also advises will the Executive Director regarding emerging issues, problems, and initiatives. Members: Wendy Sisk (President) Tom Locke (VP) Bobby Beeman (Secretary) Jennifer Kreidler-Moss (Treasurer) Mike Maxwell (General Member) OCH Staff: Celeste Schoenthaler Meetings: 4th Tuesday, 12-2, not open to the public.