planning
2009 2008 2007 2006 2005 Planning Committee Agenda
Wednesday, March 21, 2007
4:00pm-6:00pm
Fox Plaza, 1390 Market St., Suite 230
Dial-In: 1 866-206-0240 code: 852051 #
AGENDA
I. Welcome/ Review Minutes & Previous Meeting Follow-up items (5 mins)
II. ATF Function (15 min) – Anjali
a. Welcome new ATF staff member
b. ATF Milestone grid – review reporting procedure for ATF meetings
c. ATF membership extension process
III. Fiscal Report (10 mins)
a. Updates on expenditure of funds from Board of Supervisors
b. Update on grants
i. CPMC progress
ii. Kaiser Permanente grant for community benefits up to $50K
iii. 2006 Kaiser Permanente educational grant update
IV. Continuing Discussion in Prep for ATF sunset - Sustainability (40 min)
a. Discuss options and appropriate approach for ATF (Karen/Anjali/Kate)
b. Evaluation needs from CAFA
c. Plan for Sustainability-related activities/discussion for ATF monthly meeting
V. Committee Issues (15 mins) -
a. Environmental
b. Schools
c. ChildCare – plan for action; connecting with SF Asthma Educator Network/Hospital Council to recruit trainers
d. Clinical
VI. ATF Media Plan/Possible Interns for Media Projects (15 mins) - Karen
VII. Updates/Announcements (5 mins)
a. APHA 2007 abstracts
b. EPA Community Forum, Washington DC, May 31-June 1
c. Announcements
VIII. Create Agenda for March 26, 2007 ATF Meeting (10 mins)
IX. Review Meeting Outcomes (5 min)
a. Follow-up items
b. Agenda Items for Next Planning Meeting
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.
