Agenda

JOINT Committee for Healthcare Improvement (CHI) and Hearts of Sonoma County Meeting

Date: Wednesday, May 29, 2019

Time: 8:00-10:00 a.m.

Location: 1450 Neotomas Ave., Suite 200, Santa Rosa Conference Room, Santa Rosa

Agenda

1. Welcome & Introductions

Time: 8:00 a.m.

Facilitator: Peter Valenzuela MD, Sutter Medical Group of the Redwoods

2. Measles Outbreak/Childhood Vaccines (Presentation and Discussion)

Time: 8:15 a.m.

Presenters: Adrienne Silver MD, Kaiser Permanente Santa Rosa; Brian Prystowsky MD, Sutter Medical Group of the Redwoods

Objective: Inform members about current efforts and opportunities supporting childhood vaccines.

Action Item: Consider forming a subcommittee to promote vaccine safety and efficacy.

3. Committee for Healthcare Improvement-Hearts of Sonoma County Cardiovascular Care Assessment (Presentation and Discussion)

Time: 8:30 a.m.

Facilitators: Hearts of Sonoma County Leadership Team members; CHI Executive Team members

Objectives:

• Promote and support greater alignment between CHI and HSC.
• Confirm direction of Hearts of Sonoma County’s work.
• Reach consensus on next steps for achieving purpose of assessment.

4. Committee Business

Time: 9:10 a.m.

Facilitators: Peter Valenzuela MD, Sutter Medical Group of the Redwoods; Lisa Ward MD, Santa Rosa Community Health

Action Item: Approve minutes from March 20 meeting

Action Item: Approve proposed CHI leadership structure and succession plan

Action Item: Approve interim chair

Community representation on CHI (discussion and next steps)

5. Public Comment

Time: 9:50 a.m.

6. Recap & Adjourn

Time: 9:55 a.m.

Times are approximate.

Presenters are subject to change.