Time
Agenda Item with Intended Outcome
Status
Discussion/Agreements
Tasks over next 30 days
10 mins
1. ATF Function – Anjali
a. ATF membership extension process
15 mins
2. 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
iii. OMH Grant – not accepted
20 mins
Interview w/Supervisor Maxwell– August 8, 11:30-12
3. Sustainability (Kate)
Review activity from last ATF meeting
Spectrum of Prevention
Discuss next steps:
Update on Stakeholder Interviews
Upcoming Meeting August 6, 10-12, location TBD
Ideas from last time:
Brainstorm- What if there was a Healthy Housing Program in DPH.
-Brainstorm distribution Plan for Agents of Change vignettes
-Mention of Karen’s request from committees for slides for APHA presentation on challenges of evaluation measures. Ideal, how trying to reach ideal, barriers.
4. Media Activities
Turn Here Video Vignette Project
Plan for duplication and distribution to ATF and target stakeholders
Print Ad
a. All video vignettes are finished and compiled onto one DVD along with PSA
5. Committee Issues/Projects (as needed)
Clinical Committee – David Nunez attending August mtg.; SFHP participation
6. Updates/Announcements
a. APHA 2007 presentation planning – need to decide who is attending, putting slides and presentations together
b. Other Announcements
7. Prep for August 27, 2007ATF Meeting
-Agenda & Materials needed
5 mins
8. 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.
