planning
2009 2008 2007 2006 2005 Planning Committee Agenda
Wednesday, February 7, 2007
4:00pm-6:00pm
Fox Plaza, 1390 Market St., Suite 230
Dial-In: 1 866-206-0240 code: 852051 #
AGENDA
I. Welcome/ Review Minutes & Previous Meeting Follow-up items (5 mins)
II. ATF Function (15 min)
a. ATF Job Announcement Posting – update (Kate)
b. Need for Monthly workplan
c. Plan for reporting out on ATF/committee work at monthly meetings
III. Fiscal Report (10 mins)
a. Updates on expenditure of funds from Board of Supervisors
b. Update on grants
i. CPMC progress
ii. Kaiser Permanente grant for community benefits up to $50K
iii. 2006 Kaiser Permanente educational grant update
IV. Continuing Discussion in Prep for ATF sunset - Sustainability (20 min)
a. Data collection/assessment options
V. Committee Specific Projects/Issues (25 mins)
a. Environmental – SFHA January 17th training, Breathe CA presenting at Western Regional Conference on Eliminating Childhood Lead Poisoning, Implementing Healthy Homes Programs, and Combating Indoor Environmental Hazards.
b. Schools – PMC Flyer, SFUSD School Health Progs meeting
c. ChildCare
d. Clinical – Newsletter, Asthma Network Meeting, State CME requirements (Breathe CA)
VI. Possible Interns for Media Projects (10 mins)
VII. Planning for APHA 2007 (15 mins)
a. Review/finalize abstracts for submission by Feb 17th.
VIII. Create Agenda for February 26, 2007 ATF Meeting (10 mins)
(Karen Cohn to arrange for mailing and email agenda to Karen Licavoli for email announcement)
IX. Review Meeting Outcomes (5 min)
a. Follow-up items
b. Agenda Items for Next Planning Meeting
X. Announcements (5 mins)
Copies of all documents referred to in the agenda and distributed at the meeting are available during working hours at Children’s Environmental Health Promotion, 1390 Market Street, Suite 230 , and will be available at the meeting.
