The Patient’s Advisory & Advocacy Group

PAAG

MEETING AGENDA

Wednesday, October 29, 2003 @ 11:00 AM

Held At The Corporate Office

Minutes By: Sharon Fuentes

PARTICIPATING MEMBERS:

Adrian F. Zavala............. Oxnard

Bill Lidikay..................... Pomona

Harold Brown................. Bakersfield

Ruben Ornealas............. Bakersfield

Starvel Junious.............. Roseville

Susan Fisher.................. Santa Maria

Stephen Day................... Simi Valley

INVITEES:

Udi Barkai....................... President and CEO

Harlen Austin................ Training Clinic Manager

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10:30 am - Congregation and review of the PAAG billboards, suggestion box

and the comment cards (refreshments will be served)................................... 30 minutes

11:00 am - Introduction of new PAAG members................................................................ 15 minutes

11:15 am - Progress report, presented by Udi..................................................................... 30 minutes

Ø PAAG suggestion boxes and comments card

Ø Utilization of PAAG billboards for Board Resolutions and announcements

Ø Dissemination of the Board Opinion Letters and Resolutions to Aegis staff members, media outlets and the general public

Ø The inclusion of the Board Opinion Letters, Resolutions and the meeting minutes in the PAAG website

Ø Update on AB 1308 and Robert Harris’ report

11:45 am - Discussion on alternative protocols and periods to the 15-day fee detox... 30 minutes

12:15 pm - Lunch Break........................................................................................................ 45 minutes

1:00 pm - Discussion on the proposed name, policies, protocols & procedures for the support groups. Udi will present his proposed draft for the discussion and the approval of the Board 60 minutes

2:00 pm - Announcements................................................................................................. 15 minutes

2:15 pm - Meeting Adjourned

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