Health Action Council Meeting

Agenda

Networking Breakfast

Time: 7:30 – 8:00 a.m.

Welcome and Introductions

Time: 8:00 – 8:15 a.m.
Presenter: Ramona Faith, Leadership Team Chair & CEO, Petaluma Health Care District

Moment of Mindfulness

Time: 8:15 – 8:25 a.m.
Presenter: TBD

Overview of Community Second Responders to Kincade Fire

Time: 8:25 – 8:40 a.m.
Presenter: Cynthia King, Director of Community Programs & Evaluation, Catholic Charities Objective: Understand overall response and coordination efforts of second responders

Celebration of 2019 Accomplishments

Time: 8:40 – 8:55 a.m.
Presenter: Dan Blake, Leadership Team Vice-Chair & Director of Innovation & Partnerships, Sonoma County Office of Education
Objectives: Recognize and celebrate Health Action’s 2019 accomplishments

Wellness Fund Presentation & Breakout Discussion

Time: 8:55 – 9:40 a.m.
Presenters: Jennifer McClendon, Special Projects Director, Center for Well-Being & Naomi Fuchs, CEO, Santa Rosa Community Health
Objectives:

• Understand journey of Wellness Fund from concept to current status of establishing interim Fiscal Sponsor
• Provide update on progress and next steps of the Wellness Fund Development Team
• Discuss opportunities for stewardship

Racial Equity Training in February

Time: 9:40 – 9:50 a.m.
Presenters: Lisa Carreño, CEO, United Way of the Wine Country & Magali Telles, Executive Director, Los Cien Sonoma County
Objective: Understand plan for addressing racial equity in 2020

Public Comment & Adjournment

Time: 9:50 – 10:00 a.m.
Presenter: Ramona Faith, Leadership Team Chair & CEO, Petaluma Health Care District