NOTICE OF PUBLIC MEETINGS
LABOR AND INDUSTRIES
(Industrial Insurance Medical Advisory Committee)
| Date: | April 10, 2008 |
| Time: | 1:00 p.m. to 5:00 p.m. |
| Location: | Washington Mutual Leadership Center at Cedarbrook |
| Simply Cedar Conference Room | |
| 18525 36th Avenue South | |
| SeaTac, WA 98188 |
*Denotes an expected action item
| Time and Lead | Topic | Desired Outcome |
| 1:00 p.m. - 1:15 p.m. Gary Franklin, MD, MPH | Welcome and introductions Review day's agenda |
Get settled, oriented, and ready to do the day's business. |
| *1:15 p.m. - 1:45 p.m. Josh Morse, BS |
Electrodiagnostic studies (EDS) policy presentation | Review EDS laws, rules, and draft policy; clarify recommendation options. |
| *1:45 p.m. - 2:00 p.m. Josh Morse, BS |
Public comment on EDS options | Take public comment on draft policy. |
| *2:00 p.m. - 2:15 p.m. Josh Morse, BS |
Final discussion and vote on EDS policy | IIMAC members vote on what to recommend for EDS policy. |
| 2:15 p.m. - 2:45 p.m. Simone Javaher, BSN, MPA |
Prioritization of practice guidelines | Provide information about factors to consider when prioritizing guideline selection. |
| 2:45 p.m. - 3:00 p.m. | Break | |
| *3:00 p.m. - 3:45 p.m. Gary Franklin, MD, MPH |
Committee chair and vice-chair Review of chair/vice-chair duties Nominations Nominee comments Election of chair/vice-chair by ballot |
Allow opportunity for interested
persons to come forward, share their
ideas and vision, and complete
nominations. Elect chair and vice-chair. |
| 3:45 p.m. - 4:00 p.m. Gary Franklin, MD, MPH |
Update on health technology clinical committee and lumbar fusion guidelines | Share information with committee members. |
| *4:00 p.m. - 4:45 p.m. Gary Franklin, MD, MPH |
Future topics and subcommittee formation (ad hoc or standing) for guideline development (meet between quarterly IIMAC meetings) | Committee chair, DLI, and committee members decide approach to subcommittees including leadership. |
| 4:45 p.m. - 5:00 p.m. | Wrap-up and next meeting preview | Leave with next steps in mind. |
Meeting Materials (to be e-mailed no later than April 1st)
| Slide handouts for guideline prioritization | Summary of HTCC fusion/discography outcome |
| Slide handouts for EDS options | |
| Final IIMAC bylaws | |
| Chair and vice-chair ballots |