planning
2009 2008 2007 2006 2005 Planning Committee Agenda
Tuesday, January 4, 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 (10 mins)
a. Making workplan practical to guide work – ATF Calendar
b. Communications Plan Development
i. Meeting with PMC and RAMP to discuss process for January ATF Meeting
c. World Asthma Day 2006 – hosted by HERC – requested plans in writing; need for ATF Resolution?
III. Funding, Grants and Linkage Opportunities Update (50 mins)
a. Updates on expenditure of funds from Board of Supervisors
i. DPH Budget for asthma - $102k for FY ’06-07
–need to create budget allocation grid
-Future discussions needed (in committees?)
ii. Asthma Educator Certification Course (Karen)
iii. Plans for disseminating SFUSD medical forms and care plans (Marie)
iv. SFHA mold remediation
b. Update on any new grant opportunities
IV. Update on membership (30 mins)
a. Status of resolution to reduce #voting seats – ordinance - Anjali discussion with Sarah He & DA’s office
b. Resignations/Vacancies/ New applicants/New members – Anjali will be submitting letters for Dee Epps Miller, Veronica Lightfoot, Micah McLorin
c. Review draft questions for member Check-ins & decide next steps
d. Membership recruitment to forward workplan
V. Create Agenda for January 23, 2006 ATF Meeting (15 mins)
a. Evaluation –How to incorporate Evaluation into all activities
b. Budget Request
c. Communications Plan Development
VI. ALAre-organization -Anjali (5 min)
VII. Review Meeting Outcomes
a. Follow-up items (5 mins)
b. Agenda Items for Next Planning Meeting (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.
