planning
2009 2008 2007 2006 2005 Planning Committee Agenda
Wednesday, June 6, 2007
4:00pm-6:00pm
Fox Plaza, 1390 Market St., Suite 230
Dial-In: 1 866-206-0240 code: 852051 #
ACTIVE AGENDA
Copies of all documents referred to in the agenda and distributed at the meeting are available during working hours at Children’s Environmental Health Promotion, 1390 Market Street, Suite 230, and will be available at the meeting.
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1. ATF Function – Anjali
a. ATF membership extension process
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2. ATF Fiscal Matters
a. Expenditure of funds from Board of Supervisors – Dealing with cut to ATF addback allocation, next steps
b. Update on grants
i. CPMC progress
ii. Kaiser Permanente grant for community benefits up to $25K
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3. Sustainability
Discuss strategy for larger process, discussion and decision-making
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4. Turn Here Video Vignette Project
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5. Committee Issues/Projects (as needed)
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6. Updates/Announcements
a. APHA 2007 abstracts – response received
b. EPA Community Forum, Washington DC, May 31-June 1 – report back
c. Other Announcements
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7. Prep for June 25, 2007ATF Meeting
-Agenda & Materials needed
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8. Review Minutes and Meeting Outcomes
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