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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
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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
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ACTION ITEM: Vote to write to DBI Director re: referral from DPH to DBI re: SFHA property.
Letter to editor regarding SFUSD/Williams Settlement
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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
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Sustainability- 1 hour
-Overview of initial sustainability discussion
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Public Comment (5 minutes)
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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.