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Meeting Information



fullTF

2009 2008 2007 2006 

MONTHLY MEETING

Agenda for Monday, March 27, 2006

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/Secretary

Housekeeping Items (20 minutes)

Ø      Approval of minutes - November 2005, February 2006

Ø      Modifications to today’s agenda?

Ø      Necessary change of dates for upcoming meetings?

Ø      Next ATF Meeting April 24, 2006

Updates:

a.      Membership Ordinance Update (Anjali)

b.      Budget update (Karen/Gloria) – Kaiser providing $5,000 for education

 

All

Clinical Committee Report Out – (20 mins)

 

Peg Strub, MD

Communications Development – Public Media Center (PMC) Report back (20 mins)

PMC will present options for ATF based on last month’s brainstorm and strategy session.

 

Public Media Center

Evaluation (15 min)

                                                i.      CAFA Housing Cluster created out of Priority Outcome

                                              ii.      Overall Evaluation possibilities – what ATF wants

                                             iii.      ATF Member evaluations – encourage to follow-up on outreach calls

 

Anjali/Kate

RAMP Schools Roundtable Report Back (10 min)

 

Kate/Anjali

World Asthma Day 2006 Update – HERC (Mary) (10 min)

                                            iv.      Survey what people are doing for WAD

 

Gloria /Anjali

Mary Higgins, HERC

Brainstorm Possible Speakers/Information Topics for  future ATF meetings (15 min)

 

Anjali

Public Comment (6 minutes)

 

Public

Announcements (3 minutes)

 

All

Adjourn

All

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, attn. Tirtza Rosenberg.