Council Meeting June 13, 2024 (Day 2)

CALIFORNIA HEALTH WORKFORCE EDUCATION and TRAINING COUNCIL MEETING

Agenda Day 2#

June 13, 2024, 9:00 a.m. – 3:35 p.m.

The Board/Committee may not discuss or act on any matter raised during the public comment section that is not included on this agenda, except to place the matter on a future meeting agenda. (Government Code §§ 11125, 11125.7, subd. (a).)

Day 2 Agenda Thursday, June 13, 2024
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1. Call to Order
   Facilitator:  Van Ton-Quinlivan, Chair
   
   
2. Roll Call
   Facilitator:  Charise Frisch, HCAI Staff
   
   
3. Workforce Overview: Problem Statement & Voice of the Worker – Introduction to Health Workforce Shortage Problem, panel discussion with practicing nurses and behavioral health professionals.
   Facilitator:  Boston Consulting Group
   
   
4. Barriers, Stakeholders and Roles of HCAI – Known barriers that lead to shortages
   –Players across the ecosystem
   –Roles of HCAI
   –What we know today about supply shortages & demand
   Facilitator:  Boston Consulting Group

5. Supply & Demand Modelling – Prioritized use cases for tool
   – Overall calculation approach, functionalities and data required
   – Data gaps and key assumptions underpinning model
   Facilitator:  Boston Consulting Group
   
   
6. General Public Comment 
   Facilitator:  Van Ton-Quinlivan, Chair
   
   
7. Adjourn Day Two Meeting
   Facilitator:  Van Ton-Quinlivan, Chair
   
   

The California Health Workforce Education and Training Council (Council) agenda and other notices about meetings are posted online and can be found by searching for the California Health Workforce Education and Training Council (Council) and meeting month at https://hcai.ca.gov/public-meetings.

For further information about this meeting, please contact HealthWorkforce@hcai.ca.gov or send a letter to The Department of Health Care Access and Information, 2020 West El Camino Avenue, Sacramento, CA 95833.

The Board/Committee may take action under any agenda item.

Every effort will be made to address each agenda item as listed. However, the agenda order is tentative and subject to change without prior notice. Items not listed on the agenda will not be considered. The Board/Committee may take a brief break during the meeting. Members of the public are NOT required to identify themselves or provide other information to attend or participate in this meeting. If Microsoft Teams (or other platform) requires a name, you may enter “Anonymous”. You may also input fictitious information for other requested information if required to attend the meeting (e.g., anonymous@anonymous.com).

This meeting is accessible to persons with a disability. A person who needs a disability-related accommodation or modification in order to participate in the meeting may make a request by contacting HCAI at HealthWorkforce@hcai.ca.govor (916) 326-3700 or sending a written request to that person at 2020 West El Camino Avenue, Sacramento, CA 95833. Providing your request at least five (5) business days before the meeting will help ensure availability of the requested accommodation.

For oral interpretation and written translation in any language other than English, or American Sign Language interpretation services, please contact HealthWorkforce@hcai.ca.gov. Providing your request at least seven (7) business days before the meeting will help ensure availability of the requested language services.

Para interpretación oral y traducción escrita en cualquier idioma que no sea inglés, o servicios de interpretación de lengua de señas americano, comuníquese con HealthWorkforce@hcai.ca.gov. Presentar su solicitud al menos siete (7) días laborales antes de la reunión ayudará a garantizar la disponibilidad de los servicios lingüísticos solicitados.