APRIL 25, 2011

San Francisco Board of Supervisors Asthma Task Force

QUARTERLY MEETING AGENDA
Monday, April 26, 2010
2:00 to 4:00 p.m.
San Francisco City Hall, Rm 278
1 Dr. Carlton B. Goodlett Place, SF CA 94102

Welcome and Housekeeping Items (5 min.)
Determine if a quorum is present/ Appoint timekeeper
Approval of minutes; Modifications to today’s agenda? Chair

Today is National Healthy Schools Day!

UPDATES
1. Membership Updates (5 min.)
• New 311 database to post vacancies--Karen

2. ATF Committee/Project Updates (20 min.)
• Schools Committee—Anjali update; Jackie’s database development
• Clinical Committee-the Community HealthCorps/Intern project
• Environmental Committee—IPM project with SFHA at Sunnydale HD
• Reducing Bleach in Child Care—Finished report; dissemination; media

EVENTS
3. Asthma Network Forum on 5-27, 8:30-12 Noon at Kaiser French (5 min.)

4. World Asthma Day Planning (30 min.)
• Includes discussion on future activities to promote SFATF work

5. Preparing for ATF Sunset June, 30 2011 (45 min.)
• Structure and function as a community coalition
• Board champions for individual projects
• Tracking our progress, accomplishments, future recommendations
• Comment on Our Strategic Plan – what remains to be done?
• Funding for projects
• Draft 10-Year Highlights Report; future presentation on SFATF recommendations (for Health Commission, BOS, Mayor, BOE?)






Gloria


Committee Chairs


Gloria



Gloria




All
ACTION ITEM VOTE (15 min)
6. Submitting ATF recommendation to BOS on expenditure of Mirant Settlement—Report back from 3/24/11 joint meeting with Power Plant Task Force and community input received at meeting; revised budget proposal

Karen
7. Other Announcements and Public Comment (10 min.)

Adjourn All