COMMISSION ON HEALTH CARE REFORM

MINUTES

Tuesday, August 9, 2005

Members Present: Representatives John Tracy, Co-chair; Janet Ancel; Francis “Topper” McFaun; Senators Jim Leddy, Co-chair; Ann Cummings, Jane Kitchel, Kevin Mullin; John Bloomer, Jr.

Members Absent:   Representative Steve Maier; Walter Freed

Also Present:          Legislative and Joint Fiscal staff

The Commission convened off site at 9:30 a.m.

Senator Leddy asked for a motion for the Commission to go into executive session, to include Commission members and staff present, for the purpose of interviewing possible Commission Directors.  The motion passed unanimously on a voice vote.

At 6:30 p.m., Commission members unanimously agreed to conclude the executive session and adjourn the meeting.

Respectfully submitted,

/s/ Rachel Levin

Legislative Council