planning

Planning Committee Agenda

Tuesday, June 7, 2006,

4:00am-6:00pm

Fox Plaza, 1390 Market St., Suite 230

Dial-In:  1 866-206-0240 code: 852051 #

I.      Welcome/ Review Minutes & Previous Meeting Follow-up items (5 mins)

II.      ATF Workplan Update (20 mins)

a.        Communications Plan Development (Kate/Anjali)

                                             i.      Update on outcomes of meeting with PMC (Public Media Center)

                                            ii.      Next Steps – working with DCYF, opportunities for dissemination of communications tools developed

III.      Funding, Grants and Linkage Opportunities Update (25 mins)

a.        Updates on expenditure of funds from Board of Supervisors

                                             i.      DPH Budget for asthma - $102k for FY ’06-07

                                            ii.      Asthma Educator Certification Course/Network (Karen)

                                          iii.      SFUSD medical forms and care plans (Marie)

                                          iv.      SFHA mold remediation

b.       Update on any new grant opportunities (Karen)

                                             i.      Karen submitted applications for Lifeline Paratransit & CPMC (hospitalizations for asthma) & California Breathing Asthma Disparities Mini-Grant

IV.      CalAsthma Spotlight – SFATF responsible for June article (20 min) – (Anjali)

a.        Decide what to submit; Review input from Karen, Neil, Marie

V.      SFATF Website on SFGOV (10 mins) - (Anjali)

a.        Review and finalize content to be sent to webmaster

VI.      Update on membership (10 mins)

a.        Resignations/Vacancies/ New applicants/New members – update on letters to clerk

b.       Review new seat and membership list for accuracy

c.        Update on ATF participant check-in phone calls

VII.      Support for Legislation (15 min)

a.        Calrify procedures for City and for CAFA

b.       CAFA Bill Updates: AB 3018 – update – did not pass Assembly and is now “dead”

c.        Other legislation: AB264 (Chan) – Asthma Education – review details of this bill

VIII.      Create Agenda for June 26, 2006 ATF Meeting (5 mins)

Review meeting topics brainstormed at ATF meeting

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.