Documents

November 8, 2011 Meeting

The following materials were presented and discussed at the November 8, 2011 meeting of the Transformation Design Committee (TDC). They are listed chronologically as listed in the meeting agenda. Audio links are included next to the supporting documents or presentations.

If you have comments or questions regarding any of the content or materials from this meeting, you may submit them in our Comments section.

Part 1

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Welcome, Introductions, and Agenda Overview
Feedback on Proposed Demonstration Sites: Nancy Sutton, Children's Administration Region 3 Administrator, Department of Social and Health Services (DSHS) and Jeanine Livingston, Washington Federation of State Employees (WFSE). Presentation, Maps, and Tables
Discussion on Demonstration Sites
Public Comment
Vote on Demonstration Site Proposals

Part 2

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Presentation on Part II Transition Issues: Nancy Sutton, Children's Administration Region 3 Administrator, Department of Social and Health Services (DSHS) and Jeanine Livingston, Washington Federation of State Employees (WFSE). Presentation
Update on Performance-Based Contracting: Denise Revels Robinson, Assistant Secretary, Children's Administration, DSHS, and Jeanine Livingston, WFSE.
Update from Financial Committee: Sharon Osborne, Children's Home Society of Washington. Presentation.
Public Comment
Recap and Wrap-Up