Clinical Committee Meeting
January 23, 2006, 12-2 pm
City Hall, 1 Dr. Carlton B. Goodlett Place, Room 278
Welcome and Introductions
1. Review Agenda and Request Timekeeper (5 min)
2. Review Previous Clinical Committee Meeting outcomes (5 min)
3. AE-C Certification (20 mins)
a. Update and Remaining needs
b. Food follow-up (Gloria)
4. Website (15 minutes)
a. Review City Webmaster Guidelines
b. Agree on $5,000 from McKesson Foundation to support AE-C exam
c. Next steps – Anjali to meet with point people to solidify content
5. Care Plan Folders (10 mins)
6. City Budget Allocation Discussion (20 mins) – possible needs for for FY ’06-07 funds
a. Review guidelines & criteria; use workplan as guide
7. Communications Plan Development (20 mins)
a. Initial discussions in prep for larger discussion
b. Use workplan as guide
8. Hospital Council Discussions Update (5 min)
9. ATF Workplan (5 min)
10. Review Next Steps & Follow-up (5 min)
11. Schedule Future Meetings (5 min)
12. Announcements (5 min)
