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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)
- General Fund spending report (Karen)
- ATF staffing update –enclosed in mailing packet
- ATF membership update –enclosed in mailing packet;suggestions for identifying a youth advocate?
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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)
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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
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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
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World Asthma Day Planning (10 min)--need for ad hoc committee
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APHA Abstracts on ATF work (5 min)
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