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
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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
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Clinical Committee Report Out – (20 mins)
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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.
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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
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RAMP Schools Roundtable Report Back (10 min)
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World Asthma Day 2006 Update – HERC (Mary) (10 min)
iv. Survey what people are doing for WAD
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Brainstorm Possible Speakers/Information Topics for future ATF meetings (15 min)
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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.