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Meeting Information



fullTF

2009 2008 2007 2006 

MONTHLY MEETING

Agenda

Monday, September 25, 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 (40 minutes)

Ø      Approval of minutes

Ø      Modifications to today’s agenda?

Ø      Necessary change of dates for upcoming meetings?

Ø      Next ATF Meeting October 23, 2006

Ø      ACTION ITEM for VOTE: Final Meeting of the Year to be Dec. 4th

 

Updates: 

a.      Anjali’s process to outline plan for SFATF work from Sept – Feb to prepare for her time off (mid-Dec to end Jan)

b.      ATF Vacancies

c.      ATF Website

d.      Communications Plan

                                                i.      Asthma Management Flyers/Posters Distribution

                                              ii.      Environmentally Healthy Schools Tool (Neil/Anjali)

e.      Childcare Workgroup Meeting held Sept 22nd (Anjali, Nadia, Marlo)

f.        CAFA Policy and other Updates – Annual Meeting, Strategic Workplan revision

 

Gloria/All

Report Back on ATF Member Check-in Calls (15 mins)

 

Gloria/Karen/

Anjali

ACTION ITEM: Weighing in on State Strategic Plan on Asthma (15 mins)

Do we have any feedback to offer as the state is revising this plan?

 

Karen/Anjali

Begin working on Grants received – brainstorming for focus groups for CPMC hospitalization grant (40 mins)

 

Karen

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.