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Meeting Information



fullTF

2009 2008 2007 2006 

Monthly Meeting Agenda

Monday, January 22, 2007

2:00 - 4:00pm, City Hall, Room 278

1 Dr. Carlton B. Goodlett Place, SF CA 94102

Welcome (1 min)/ Housekeeping Items (4 min)

v      Determine if a quorum is present/ appoint timekeeper

v      Approval of minutes

v      Modifications to today’s agenda?

v      Next ATF Meeting (4th Monday) February 26, 2007

 

Quick Updates:  (15 mins)

  1. General Fund spending report (Karen)
  2. ATF staffing update –enclosed in mailing packet
  3. ATF membership update –enclosed in mailing packet;suggestions for identifying a youth advocate?

 

Gloria/Tirtza

All

 

Committee Highlights (15 min)

Written bullet points of key projects/ recent successes; updates on ATF external collaborations  (2 minutes each to share highlights; Q&A)

v      Environmental (Karen)

v      Clinical (Peg)

v      Schools (Marie/Neil)

o        Childcare (Neil)

Committee Chairs

 

Sustainability Planning– (15 min)

v      Sustainability of ATF’s work—Grid to track sustainability plan

v      Technical services available to us—CAFA or ATF-hired training?

v      Transitioning into a community coalition post June 08

 

Gloria/

Karen/

Kate

CAFA Policy and Annual Meeting Updates – (10 min)

v      Overview of meeting purpose and outcomes

v      Take-home messages - Dr. Bob Ross, TCE – speech on systems change

v      State Policy Priority Outcomes agreed upon – input into remaining priorities

v      California Teachers Association partnership with CAFA

v      Available tools and technical assistance

 

Kate/

Gloria

World Asthma Day Planning (10 min)--need for ad hoc committee

Karen/

All

APHA Abstracts on ATF work (5 min)

Karen

Public Comment (6 min)

Announcements (3 min)/ Adjourn

v      Tirtza has new dedicated ATF phone line:  252-3812

 

Public/

All

Copies of all documents referred to in the agenda are available at the meeting, and during working hours c/o DPH, 1390 Market Street, Suite 210, attn. Tirtza Rosenberg