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Meeting Information



fullTF

2009 2008 2007 2006 

 

MONTHLY MEETING

Agenda

Monday, June 25, 2007

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 (4 minutes)

Ø       Approval of minutes

Ø       Modifications to today’s agenda?

Ø       Next ATF Meeting July 23, 2007– discuss summer schedules and quorum

 

Quick Updates:  (5 mins)

·         ATF Membership-Anjali

 

Addback Budget Status/Fiscal Report (15 mins)                                                          

·         Update on advocacy process regarding cut to DPH budget affecting the Task Force – Karen/Stephanie

 

Gloria/All

Media Planning – 15 mins

·         TurnHere Productions:  “Agents of Change” vignettes

·         All videos completed- presentation of videos at meeting

 

Karen and ad hoc media committee

 

 

 

Committee Milestones (report steps achieved re. discrete goals) – 10 mins

·         Clinical -Peg

·         Environmental - Karen

·         Schools – Marie/Neil

o        Childcare Centers/Home-Based Childcare – Stephanie/Neil

Committee Chairs

Sustainability- 1 hour



Stephanie/Anjali/Kate

All

Public Comment (5 minutes)

Public

Announcements (5 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 or 415-252-3812.