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Meeting Information



ClinicalCommittee

2009 2008 2007 2006 

Clinical Committee Meeting

January 22, 2007, 12-2 pm

City Hall, 1 Dr. Carlton B. Goodlett Place, Room 278

 

MINUTES

 

Members in Attendance:  Peg Strub, Gail Herrick, Marie Hoemke, Gloria Thornton, Karen Cohn, Tiffany Sutter, Nan Madden

Absent Members:  Anjali Nath

Guests and Staff:  Leticia Medina, DPH; Cia Byrnes, Health Plan SF; Karen Licavoli-Farnkopf, Breathe CA; Krista Ward, Breathe CA

 

Item

Meeting Notes/Decisions

Outcomes

I

Welcome, Introductions & Sign In

Facilitator:  Peg Strub      Timekeeper:  none      Recorder:  Krista Ward

q       Anjali – Give group members updated contact list with phone numbers and e-mail

q       Anjali – Please send out minutes early so people may use notes for f/u activities

II

SF Asthma Network Meeting

Advertise with Tri-fold fax back registration form.  Include f/u from October’s meeting Plans of Action?  Send by end of Feb

Funding left over from Kaiser to cover food

Need to prevent chaos from last meeting RE: Xerox

Speakers:  Susan Jensen, Faith, Cris Garvey and Andy (5 hrs of presentations)

q       Anjali –Please bring copies of Network meeting participants’ Plans of Action

q       Gloria/Cia – Work on Questionnaire for Feb mailing

q       Peg – F/U on ROOM (Time 8-3)

q       Peg – F/u with Faith and Susan*

q       Gail – F/u with Cris and Andy. *E-mail Peg Susan’s e-mail address

II

Spending ATF allocation on materials and supplies

57 exams pd for 05-06

20 people passed (61% pass rate)

13 failed

5 paid for 06-07

9 slots available

q       Peg – GET DATE FOR TEST

q       Karen – Bring reproduction budget for network meeting

III

Clinical Committee Next Steps

a.  Newsletter – Laticia Handout

Distribution:  Asthma Educator Network + Additional asthma stakeholders

Post newsletter (publisher format) on website

Content:  Profile best practices in city.  Elicit other writers and focus with questions OR Interview  (may be more efficient than asking people to write).

Uplifting stories about patients

Medication coverage

Q& A:  How to get parental supervision? 

Look at other newsletter examples

Timing: 2 meetings and newsletters per year, alternating qtrs.  I.e. Newsletters March and Sept, Meetings May and November.

Length:  2 pages, front and back, 750 words

 

 

Thank you Laticia!

 

q       Group- E-mail Laticia add. Content suggestions and Newsletter Name suggestions.Leticiamedina@sfdph.org

q       Marie – E-mail Peg distribution list

q       Laticia – Add research/abstracts to contact and f/u with group Feb 15th.

q       Peg – Write medication piece

q       Peg/Karen – Write welcome and editorial

q       Gail – Write Q&A piece and ask Shari Barnes about writing on improved care (Section #3)  Tom Wadel piece for #2

q       Tiffany – Collect community announcements for #5

q       Nan Steps to make clinic more asthma friendly (ex. Stickers for charts)

 

 

b.        Asthma CMEs as State Requirement for licensing

 

c.       Getting more support for ATF Clinical activities

q       Charity Care

d.       Measuring Outcomes/evaluation

e.       Governor’s Initiative on Universal Health Care

f.        SF City Universal Health Care

q       Gloria – Send David N’s info to Peg

q       Anjali/Karen L. – Research CME process

q       Group -  BYOD (Bring your own data) next meeting.  Asthma rates, definition, last 3 years.

q       Karen – legislation for asthma surveillance. Ramp issues?

 

IV

Sustainability of Clinical Committee Work

 

V

Distributing Asthma Management flyers in all languages

 

VII

Announcements:

 

VIII

Next Meeting:

Monday, February 26, 12-2pm, City Hall Rm 278

 

 

Peg – Do you have a conflict on this date?  Should the group re-schedule?