Audience

Open to the Public

Date

Thursday, July 10, 2014

Time

2:00 pm

Location

Teleconference

Phone #: 888-494-4032 Access Code: 1469835118

Agenda

1. Update regarding the new fiscal year, especially with regard to gaining additional staff - IG McCotter

2. UPDATE - Governor's Budget Address - Impact on OIG - IG McCotter

3. Review of redacted cases

4. Annual Report - Status report and preliminary trends for past fiscal year (even though it is not finalized)

5. UPDATE - Review any revisions to the investigative directives for the Office of the Inspector General, per the April 2014 meeting minutes.

6. UPDATE - Review any revisions to policy and protocols for investigations of alleged abuse and neglect per the Quality Care Board statutory mandate.

7. UPDATE - Schedule Board participation or observation of a training activity per the Quality Care Board statutory oversight.

8. UPDATE - Schedule Board participation in a facility inspection per the April meeting discussion.

9. UPDATE - Review current policies concerning methods for improving the intergovernmental relationships between the OIG and other State and federal offices.

10. Approval of April 10, 2014 meeting minutes

11. Miscellaneous Issues/Questions

  • Next meeting is November 13, 2014 at 2:00 p.m. by teleconference
  • Scheduling meeting dates for 2015