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Bree Collaborative Bylaws

Bree Collaborative Bylaws. Bree Collaborative Meeting November 30, 2012. Outline of Presentation. General overview of bylaws Review proposed changes from last meeting & from Collaborative members Discussion Proposed motion: Adopt revised bylaws. Overview of Bylaws. Six sections

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Bree Collaborative Bylaws

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  1. Bree CollaborativeBylaws Bree Collaborative Meeting November 30, 2012

  2. Outline of Presentation • General overview of bylaws • Review proposed changes from last meeting & from Collaborative members • Discussion • Proposed motion: Adopt revised bylaws

  3. Overview of Bylaws • Six sections • Purpose and Mandate • Membership and Terms • Responsibilities • Reporting and Review Requirements • Meetings and Meeting Materials • Other (antitrust, conflict of interest, liability, compensation, etc.) • Draws heavily from the legislation that created the Collaborative

  4. 1. Purpose and Mandate • No comments or proposed changes

  5. 2. Membership and Terms 2.2.3 The chair will form a steering committee to provide strategic advice to the chair and approve advisory groups, workgroup and clinical committee members. Membership will include the vice-chair and at least one representative from employers, health plans, providers, health systems/hospitals, and quality organizations.

  6. 2. Membership and Terms

  7. 2. Membership and Terms 2.3.9. The Collaborative may elect to use committees and processes of other organizations (e.g. the Puget Sound Health Alliance or Foundation for Health Care Quality) to meet the requirements of this section of the bylaws and RCW 70.250.050(6) as long as those committees have the appropriate numbers of specialty members. Any committees or processes used from other organizations are subject to the rules laid out in 2.3.5, 2.3.6, and 2.3.7.

  8. 3. Responsibilities * Proposed change recommended by Collaborative member

  9. Revisions to Responsibilities 3.3.2 All recommendations and final products of clinical committees and advisory and work groups must be approved by the Collaborative by majority vote. 3.3.3 Final products will be posted on the Health Care Authority website at least one week prior to consideration by the Collaborative. This posting will be announced on the Health Care Authority listserv and individuals will be instructed to direct feedback to the Project Manager at least 48 hours in advance of the next Collaborative meeting. Contact information for the Project Manager will be included on the website and in the listserv email announcement.

  10. 4. Reporting and Review Requirements • No comments or proposed changes

  11. 5. Meetings and Meeting Materials 5.2.1 These meetings are limited to members of the committee and guests invited by the chair of the committee.

  12. 6. Other – Amendment of Bylaws 6.7.1 These bylaws may be amended by the Collaborative by majority vote. * Proposed change recommended by Collaborative member

  13. Discussion/Proposed Motion • Any other comments or proposed changes? • Proposed motion: To adopt the revised bylaws.

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