1. Chelan-Douglas Coalition for Health Improvement
Agenda
Introductions
NCACH Board Updates
Subcommittees Updates
2019 CHI Funding for Local Health Initiatives
CHI Meetings in 2019
Leadership Council
Round Table

2. North Central Accountable Communities of Health (NCACH) Board Updates

3. Subcommittee Updates Community Funds Subcommittee
Focus Group Subcommittee

4. 2019 CHI Funding for local health initiatives
$450,000 approved to be invested in local and regional health initiatives and projects across NCACH region
Must be developed collaboratively between all 3 Coalitions for Health Improvement
Funding intended to:
Complement NCACH’s Medicaid Transformation Project work and goals;
Support community-clinical linkages;
Reduce barriers to health;
Promote wellness
All project-related info (scope, length, criteria) yet to be developed
There will be limitations to partners already receiving NCACH MTP Project funding (e.g. Whole Person Care Collaborative, or Transitional Care/Diversion Interventions hospital partners)
NCACH Governing Board will make all final determinations for fund disbursement

5. 2019 CHI Funding Proposal Overview How it will work…
CHIs collectively develop project application + project selection criteria + project evaluation process
CHIs submit to Governing Board for approval
Once process is approved, CHIs will solicit community applicants to apply for projects, based on CHI-developed criteria and focus-areas
CHIs will each select projects for funding, up to $450,000 per year
NCACH Governing Board will review selections and approve funding disbursement
Funds disbursed
CHIs will work with project partners to support project completion and measure outcomes
CHIs will ask Governing Board to re-approve process and funding designation for 2020 (in Q4, 2019)
For questions and inquiries, please contact Sahara Suval
Process and funding approved by the NCACH Governing Board, 12/03/2018

6. 2019 CHI Funding Proposal Overview Timeline
Deliverable
Jan-19
Feb- 19
Mar- 19
Apr- 19
May- 19
Jun- 19
Jul-19
Aug- 19
Sep- 19
Oct- 19
Nov- 19
Dec- 19
Develop project application
Develop project selection and evaluation criteria
Submit project application to Governing Board for approval
Submit project selection and evaluation criteria to Governing Board for approval
Invite partners to submit initiatives
Review applications
Submit recommendations to the Governing Board for funding and approval
First funds disbursed
Preliminary report to Governing Board
Governing Board review and approve CHI funding allocation process and structure annually

7. 2019 CHI Funding for local health initiatives Next Steps…
Appoint an Advisory Group to help oversee the development of:
Project criteria / eligibility requirements
Project application
Project application evaluation process
Project selection and review process
Funding allocation and competitive distribution model
Advisory Group Members:
Up to 3 meetings per month, including CHI meetings (January – April 2019; will be reduced based on need)
Must be a chartered Coalition member
Share monthly reports with local CHI and/or Leadership Council
Still eligible to apply for this funding opportunity as a partner, so long as other conflicts of interest (e.g. WPCC partner organization) have been addressed

8. 2019 CHI Funding for local health initiatives – Help us get started designing!
What does a successful project mean to you?
Would you rather see a few big projects, a mix of big-medium-small projects, a bunch of small projects… etc?
What will success look like to you after this funding initiative is over?

9. 2019 CHI Meetings Possible Locations Library
Rotating meeting areas around Chelan and Douglas Counties

10. Leadership Council Nominations for 2019
Nominations can be from others or self nominated
There will be guidelines

11. Round Table Events that are happening in the two Counties
Ideas that you would like the CHI to focus on in 2019
Thank you for coming to the meeting!