Oct 29, 2025BoardMeeting
BoardFx Executive Steering Committee Meeting Agenda
The committee meeting focuses on identifying statutory changes for the modular replacement program, reviewing and approving program scope, schedule, budget, and roadmap changes, and evaluating change requests recommended by the program finance and contracting advisory workgroup. Key topics include reviewing program updates, provider services module change requests, finance and contracting updates, a business architecture review for the first quarter, and an independent verification and validation assessment.