planning
2009 2008 2007 2006 2005 Planning Committee Agenda
Tuesday, April 5, 2006,
4:00am-6:00pm
Fox Plaza, 1390 Market St., Suite 230
Dial-In: 1 866-206-0240 code: 852051 #
I. Welcome/ Review Minutes & Previous Meeting Follow-up items (5 mins)
II. ATF Workplan Update (20 mins)
a. Communications Plan Development (Kate/Anjali)
i. Review follow-up discussion with PMC (Public Media Center)
ii. Next Steps
b. World Asthma Day 2006 update
III. Funding, Grants and Linkage Opportunities Update (35 mins)
a. DCYF Update
b. Updates on expenditure of funds from Board of Supervisors
i. DPH Budget for asthma - $102k for FY ’06-07
ii. Asthma Educator Certification Course (Karen)
iii. Plans for disseminating SFUSD medical forms and care plans (Marie)
iv. SFHA mold remediation
c. Update on any new grant opportunities (Anjali)
IV. Update on membership (15 mins)
a. Resignations/Vacancies/ New applicants/New members
b. Status of Ordinance to Reduce ATF seats
c. Schedule follow-up with ATF participants – divide up
V. Evaluation (10 mins)
a. Environmental Objective selected for CAFA Priority Outcome– evaluate SFHA tenant perception of change as a result of SFHA processes aided by ATF.
b. Awaiting guidance from CAFA Evaluation Team on incorporating evaluation into all ATF work
i. Tools, Methodology, databases
VI. CaliforniaAsthma Partners (Gloria)
VII. Asthma Walks
VIII. Create Agenda for April 24, 2006 ATF Meeting (10 mins)
Review meeting topics brainstormed at ATF meeting
IX. Review Meeting Outcomes (5 min)
a. Follow-up items
b. Agenda Items for Next Planning Meeting
X. Announcements (5 mins)
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.
