planning
2009 2008 2007 2006 2005 Planning Committee Agenda
Wednesday, May 2, 2007
4:00pm-6:00pm
Fox Plaza, 1390 Market St., Suite 230
Dial-In: 1 866-206-0240 code: 852051 #
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1. ATF Function – Anjali
a. ATF Milestone grid
b. ATF membership extension process
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2. ATF Fiscal Matters
a. Expenditure of funds from Board of Supervisors
b. Update on grants
i. CPMC progress
ii. Kaiser Permanente grant for community benefits up to $25K
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3. ACTION ITEM: Support for Shannon Thyne, MD appointment to First 5 Commission.
-Review and agree upon draft support letter
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4. Sustainability
Discuss strategy for larger process, discussion and decision-making
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5. World Asthma Day follow-up and Asthma Awareness Month plans
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6. Committee Issues/Projects (as needed)
a. May 4th SF Asthma Network (Clinical)
b. May 16th TfS Training (Schools)
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7. Updates/Announcements
a. APHA 2007 abstracts
b. EPA Community Forum, Washington DC, May 31-June 1
c. Other Announcements
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8. Prep for May 21, 2007 ATF Meeting
-Agenda & Materials needed
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9. Review Minutes and Meeting Outcomes
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ACTIVE AGENDA
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.
