Board Meeting Minutes

Below you will find the Hawaii HIE Board Meeting Minutes and Exhibits.

September 2011
minutes - 2011-09-21 - approved.pdf
minutes - 2011-09-21 - exhibit a - onc site visit agenda.pdf
minutes - 2011-09-21 - exhibit d - press release - hph-queens.pdf

July 2011
minutes - 2011-07-20 - approved.pdf
minutes - 2011-07-20 - exhibit a - res1.pdf
minutes - 2011-07-20 - exhibit b - res2.pdf
minutes - 2011-07-20 - exhibit c - financials.pdf
minutes - 2011-07-20 - exhibit d - 2nd amended and restated by-laws.pdf
minutes - 2011-07-20 - exhibit e - res3.pdf
minutes - 2011-07-20 - exhibit f - res4.pdf
minutes - 2011-07-20 - exhibit g - res5.pdf
minutes - 2011-07-20 - exhibit h - bod conflict of interest policy.pdf
minutes - 2011-07-20 - exhibit i - program updates.pdf

May 2011
minutes - 2011-05-10 - approved.pdf
minutes - 2011-05-10 - exhibit a - financials.pdf
minutes - 2011-05-10 - exhibit b - ed and committee updates.pdf
minutes - 2011-05-10 - exhibit c - ec minutes-4-20-11.pdf
minutes - 2011-05-10 - exhibit d - bod proposed slate.pdf
minutes - 2011-05-10 - exhibit e - operational policies.pdf

March 2011
minutes - 2011-03-08 - approved.pdf
minutes - 2011-03-08 - exhibit a - financial report.pdf
minutes - 2011-03-08 - exhibit b - ed and committee updates.pdf
minutes - 2011-03-08 - exhibit c - project timeline.pdf
minutes - 2011-03-08 - exhibit d - nomination process.pdf
minutes - 2011-03-08 - exhibit e - legislation tracking.pdf

January 2011
minutes - 2011-01-11 - approved.pdf
minutes - 2011-01-11 - exhibit a - s forbes resolution.pdf
minutes - 2011-01-11 - exhibit b - financials.pdf
minutes - 2011-01-11 - exhibit c - ed update.pdf
minutes - 2011-01-11 - exhibit d - onc letter.pdf
minutes - 2011-01-11 - exhibit e - hmsa presentation.pdf
minutes - 2011-01-11 - exhibit f - ec minutes - 12-01-10.pdf
minutes - 2011-01-11 - exhibit g - attendance 2010-11.pdf

November 2010
minutes - 2010-11-09 - approved.pdf
minutes - 2010-11-09 - exhibit a - financials 1.pdf
minutes - 2010-11-09 - exhibit b - ec minutes - 2010-11-03.pdf
minutes - 2010-11-09 - exhibit c - nomination process.pdf

October 2010
minutes - 2010-10-07 - approved.pdf
minutes - 2010-10-07 - exhibit a - mpqhf contract overview.pdf

September 2010
minutes - 2010-09-28 - approved.pdf
minutes - 2010-09-28 - exhibit a - rec subcontract agreement with mpqhf.pdf 
minutes - 2010-09-28 - exhibit b - hprec contract update.pdf

minutes - 2010-09-14 - approved.pdf
minutes - 2010-09-14 - exhibit a - financials 1.pdf
minutes - 2010-09-14 - exhibit b - hawaii hie update.pdf

August 2010
minutes - 2010-08-17 - approved.pdf
minutes - 2010-08-17 - exhibit b - strategic & operational plan.pdf
minutes - 2010-08-17 - exhibit c - strategic & operational plan overview.pdf
minutes - 2010-08-17 - exhibit d - ehr incentive program.pdf

July 2010
minutes - 2010-07-20 - approved.pdf
minutes - 2010-07-20 - exhibit a - strategic & operational plans update.pdf

June 2010
minutes - 2010-06-15 - approved.pdf
minutes - 2010-06-15 - exhibit b - strategic plan - progress rpt.pdf
minutes - 2010-06-15 - exhibit c - committee charters.pdf

May 2010
minutes - 2010-05-18 - approved.pdf
minutes - 2010-05-18 - exhibit a - strategic plan draft.pdf
minutes - 2010-05-18 - exhibit b - board meeting schedule.pdf

March 2010
minutes - 2010-03-09 - approved.pdf
minutes - 2010-03-09 - exhibit a - strategic planning process.pdf
minutes - 2010-03-09 - exhibit b - strategic operational planning process.pdf
minutes - 2010-03-09 - exhibit c - strategic plan process.pdf
minutes - 2010-03-09 - exhibit d - exec dir report.pdf

February 2010
minutes - 2010-02-22 - approved.pdf
minutes - 2010-02-22 - exhibit a - hb2086_hd1.pdf
minutes - 2010-02-22 - exhibit b - sb2100_sd1.pdf
minutes - 2010-02-22 - exhibit c - draft testimony.pdf

January 2010