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Meeting Information



fullTF

2009 2008 2007 2006 

 

MONTHLY MEETING

AGENDA

Monday, August 27, 2007

2:00 - 4:00pm, City Hall, Room – Room 278

1 Dr. Carlton B. Goodlett Place, SF CA 94102

 

Welcome (1 minute)

Determine if a quorum is present/ Appoint timekeeper

Chair/Secretary

Housekeeping Items (4 minutes)

Ø       Approval of minutes

Ø       Modifications to today’s agenda?

Ø       Next ATF Meeting September 24, 2007– discuss summer schedules and quorum

 

Quick Updates:  (10 mins)

·         ATF Membership-Anjali

·         ATF funds re-allocated to DPH Budget

 

 

Gloria/All

ACTION ITEM: Vote to write to DBI Director re: referral from DPH to DBI re: SFHA property.

 

Letter to editor regarding SFUSD/Williams Settlement

 

Committee Milestones (report steps achieved re. discrete goals) – 30 mins

What has been accomplished/learned since last meeting?

·         Clinical –Peg

o        Update on lessons learned about Data

·         Environmental - Karen

·         Schools – Marie/Neil

o        Childcare Centers/Home-Based Childcare – Stephanie/Neil

Committee Chairs

Sustainability- 1 hour

-Overview of initial sustainability discussion

Stephanie/Anjali/Kate

All

Public Comment (5 minutes)

Public

Announcements (10 minutes)

 

All

Adjourn

All

Copies of all documents referred to in the agenda are available at the meeting, and during working hours c/o DPH Children’s Environmental Health Promotion, 1390 Market Street, Suite 230, attn. Tirtza Rosenberg or 415-252-3812.