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STATE OF HAWAII COMMUNITY DEVELOPMENT AUTHORITY LARGE BOARD MEETING Wednesday, July 5, 2023, MINUTES I.CALL TO ORDER/ROLL CALL The Hawaii Community Development Authority (Authority or Board), a body corporate
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HTA (Health Technology Assessment) board members who are responsible for making decisions related to healthcare technologies and interventions.
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Organizations or agencies involved in evaluating the cost-effectiveness and clinical effectiveness of healthcare technologies.
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Policy makers and other stakeholders involved in healthcare decision-making processes.
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The HTA Board Agenda outlines the topics and items to be discussed during the meetings of the Health Technology Assessment Board, focusing on healthcare technologies and decisions regarding their evaluation.
Members of the Health Technology Assessment Board and relevant stakeholders involved in the decision-making process related to health technology evaluations are required to file the HTA board agenda.
To fill out the HTA board agenda, list the items to be discussed, allocate time for each topic, assign roles to individuals responsible for presenting, and ensure all participants receive the agenda in advance.
The purpose of the HTA board agenda is to provide a structured framework for discussion during meetings, ensure all pertinent topics are addressed, and facilitate effective decision-making within the board.
The HTA board agenda must report on topics such as previous meeting minutes, updates on ongoing assessments, new items for discussion, and any recommendations for action or decision.
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