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Meeting Information



fullTF

2009 2008 2007 2006 

MONTHLY MEETING

AGENDA

 

Monday, January 28, 2008

2:00 - 4:00pm,

City Hall, Room  278

1 Dr. Carlton B. Goodlett Place, SF CA 94102

 

Welcome (1 minute)

Determine if a quorum is present/ Appoint timekeeper

Chair

Housekeeping Items (4 minutes)

Ø       Approval of minutes

Ø       Modifications to today’s agenda?

Ø       Decide Next Meeting Date – December or January

Gloria/All

Announcements  (10 minutes)

All

Presentation of Breathe CaliforniaFundraising Plan for Asthma Task Force     (45 minutes)

Karen Licavoli- Farnkopf

Review of November Meeting and Next Steps Regarding Sustainability  (25 minutes)

Kate/Stephanie/Anjali

All

ACTION ITEM VOTE- Approval of Amended By-Laws (20 minutes)

Public

Review Draft “Report Card on Asthma” (20 minutes)

Kate/Stephanie/Anjali

All

Public Comment (5 minutes)

Public

Adjourn

All

 

Agendas and Minutes of all Asthma Task Force meetings are posted at www.sfgov.org/asthma

 

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.