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Meeting Information



planning

2009 2008 2007 2006 2005 

Time

Agenda Item with Intended Outcome

Status

Discussion/Agreements

Tasks over next 30 days

15 mins

1. ATF Fiscal Matters  

a.       Expenditure of funds from Board of Supervisors – any news on ATF’s DPH allocation, next steps

b.       Update on grants

                                             i.      CPMC progress

                                           ii.      Kaiser Permanente grant for community benefits up to $25K

 

 

 

 

40 mins

2. Sustainability

Plans for October Meeting

Healthy Housing Questions

Timeline

 

 

 

 

10 mins

Follow up/ Preparation for October 10th Tools for Schools Training

 

 

 

10 mins

Follow up/Preparation for October 12th Asthma Network Meeting

 

 

 

10 mins

3. Media Activities

Turn Here Video Vignette Project

Plan for duplication and distribution to ATF and target stakeholders

Print Ad

 

 

 

10 mins

4. Committee Issues/Projects (as needed)

Proposed different structure

 

 

 

10 mins

5. Updates/Announcements

a.       APHA 2007 presentation planning –putting slides and presentations together

b.       CAFA Annual Meeting

c.       Other Announcements

 

 

 

10 mins

6. Prep for October 23, 2007ATFMeeting

-Agenda & Materials needed

 

 

 

5 mins

7. Review Minutes and Meeting Outcomes

 

 

 

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.