Quality Utilization Advisory Group
Quality of Care Sub-Team
May 25,1999

Welcome and Introduction

Marsha Boggess, Facilitator of the Quality Utilization Advisory Group called the meeting to order at 10:05 a.m. To set the tone for the meeting, Marsha Boggess shared a thought with the group taken from the "Good Morning America" program that morning, as follows, the definition of happiness is;

Happy Genes
A
ltruism
P
urpose
P
ositive Attitude
I
ntimate Relationships
N
ever Retire
E
xercise
S
piritual Life
S
mile

The group was asked to introduce themselves and provide some professional background information, to give the members insight into the various roles and contributions they would contribute to the process.

Members Attending

Bert Flanagan, Cindy Tennant, Max Fijewski, Cyndy Haynes, Nell Phillips, John Alfano, Lou Ann Hartley, Ann Carpenter, Colin Drozdowski, T.S. Lanava, MD, Gloria Pauley, James Forsythe, James Kranz, Dr. Mary Emmett, Evan Jenkins, Kenneth Wolfe, MD.

West Virginia Health Care Authority Staff Attending

Parker Haddix, Louie Paterno, Garry Black, Greg Morris, Sallie Hunt, Cathy Chadwell

Process Agreement

Marsha Boggess provided an overview of a process agreement, which included the following:

  1. Start meetings on time
  2. Conduct meeting within established timelines
  3. Refrain from side conversations
  4. Adopt a team approach
  5. Adopt a strategy of collaboration vs. advocacy
  6. Keep cynicism in check
  7. Be patient with the process
  8. Resist "Not invented here", "We've done this"
  9. Use experience and knowledge to fullest
  10. Make this effort fun for you and others
  11. Avoid "air sucking"

All members consented to the process agreement terms. Marsha Boggess indicated that the list would be an "Evergreen List" to be added to as needed.

Marsha Boggess then guided the group in the process of identifying the following:

Questions We Are Trying To Answer Now