Meeting Minutes - Joint Commission on Health Care May 18, 2021 – 10:00 A.M

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Meeting Minutes - Joint Commission on Health Care May 18, 2021 – 10:00 a.m. (Virtual Meeting) Members Present Delegate Dawn Adams Senator John S. Edwards Delegate Emily Brewer Senator Barbara Favola Delegate C. Matthew Fariss Senator Ghazala Hashmi Delegate M. Keith Hodges Senator Jen Kiggans Delegate Patrick Hope Senator David Suetterlein Delegate Robert Orrock Delegate Mark Sickles Secretary Daniel Carey Members Absent Staff Present Senator George Barker Jeff Lunardi Senator Siobhan Dunnavant Kyu Kang Senator Jennifer McClellan Estella Obi-Tabot Delegate C.E. (Cliff) Hayes, Jr. Stephen Weiss Delegate Sam Rasoul Agnes Dymora Delegate Ibraheem Samirah Call to order and welcoming comments - Chairman Hope Roll Call- Agnes Dymora Executive Director Jeff Lunardi, provided an overview of the agenda and summarized the two JCHC recommended bills that passed during the 2021 session. He then briefed the commission in depth on the new JCHC Health Dashboard. The dashboard provides health care related metrics for the Commonwealth that address the JCHC’s four strategic objectives: Accessibility, Affordability, Quality, and Equity. JCHC staff then provided an overview of the 2021 Workplan. Policy Analysts Stephen Weiss, Kyu Kang and Estella Obi-Tabot each provided a briefing on their respective studies for 2021. They detailed the objectives of their studies, questions to be answered through their research and ways in which they are conducting their research. They also answered all Member questions following their presentations. A motion to approve the 2021 JCHC workplan was seconded and approved by all present Commission Members. Members then heard briefings from three stakeholder organizations: Virginia Health Information (VHI), Virginia Center for Health Innovation (VCHI), and Virginia Health Care Foundation (VHCF). Michael Lundburg (CEO) and Kyle Russel (Directory of Strategy and Joint Commission on Health Care P.O. Box 1322/Richmond, VA 23218 Page 2 of 2 JOINT COMMISSION ON HEALTH CARE Analytics) presented for VHI, Beth Bortz (President and CEO) presented for VCHI, and Debbie Oswalt (Executive Director) VHCF. Joint Commission on Health Care P.O. Box 1322/Richmond, VA 23218 .

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