planning
2009 2008 2007 2006 2005 Planning Committee Agenda
Wednesday, September 5, 2007
4:00pm-6:00pm
Fox Plaza, 1390 Market St., Suite 230
Dial-In: 1 866-206-0240 code: 852051 #
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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
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2. Sustainability (Kate)
Plans for Sept Meeting
Healthy Housing Questions
Timeline
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3. Media Activities
Turn Here Video Vignette Project
Plan for duplication and distribution to ATF and target stakeholders
Print Ad
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4. Committee Issues/Projects (as needed)
Proposed different structure
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5. Updates/Announcements
a. APHA 2007 presentation planning –putting slides and presentations together
b. CAFA Annual Meeting
c. Other Announcements
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6. Prep for September 24, 2007 ATF Meeting
-Agenda & Materials needed
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7. Review Minutes and Meeting Outcomes
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ACTIVE AGENDA
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.