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Meeting Information



fullTF

2009 2008 2007 2006 

MONTHLY MEETING

Agenda for Monday, April 24, 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 (10 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 May 22, 2006

Updates:

a.      Membership - Ordinance Update (Anjali) – resolution to reduce seats was passed on 3/30/06

b.      Budget  (Karen/Gloria) – discuss Mayor’s budget addbacks for this year

 

All

Guest Speaker – Dr. Arlene Ackerman, former Superintendent of Schools at SFUSD (20 mins)  (tentative)

 

Guest

Policy & Legislation – local, state, federal, regulatory (10 mins)

How to be thinking about this to plan for the sustainability of asthma initiatives

 

Gloria/Karen

ACTION ITEMS FOR VOTE:  (15 mins)

 

1. AB 3018 – Indoor Air Pollution (description & support letter attached)

2. Resolution for medications needed on formularies

 

Karen

Discussion on forming an ATF Community Committee (15 mins)

Gloria

Communications Development – Public Media Center (PMC) Report back (15 mins)

Overview of ideas discussed and next steps

 

Anjali

Evaluation (15 min)

Evaluation tips for workplan objectives

 

Anjali/Kate

      Events (10 mins)

1.  World Asthma Day 2006

2.  Conferences – EPA Conference on Asthma and the Environment – Communities in Action for Asthma-friendly environments

 

All

Public Comment (6 minutes)

 

Public

Announcements (3 minutes)

1.  Reminder to return phone calls from Planning Committee members

 

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.