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Health Action Council Meeting

Date: October 04, 2019

Time: 7:30 - 10:00 a.m.

Registration Required: No

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Agenda

October 4, 2019

7:30 a.m. – 10:00 a.m.

Sonoma County Office of Education – Teacher Learning Center

5340 Skylane Blvd., Santa Rosa

1. Networking Breakfast

Time: 7:30 – 8:00 a.m.

2. Welcome and Introductions

Time: 8:00 – 8:15 a.m.

Presenter: Lisa Wittke Schaffner, Co-Chair & Executive Director, John Jordan Foundation

3. Moment of Mindfulness

Time: 8:15 – 8:25 a.m.

Presenter: Ramona Faith, Leadership Team Chair & CEO, Petaluma Health Care District

4. Council Progress

Time: 8:25 – 8:35 a.m.

Presenter: Lisa Wittke Schaffner, Co-Chair & Executive Director, John Jordan Foundation

Objectives:

  • Understand current status and plan for addressing top drivers for 2019
  • Share progress from last Council meeting – New: Health Action Live Polling

5. Communications Update

Time: 8:35 – 8:45 a.m.

Presenter: Annemarie Brown, Director of Communications & Grant Development, Santa Rosa Community Health

Objectives:

  • Provide update on progress and next steps of Communication Committee
  • Recommend modified versions of Health Action tag line and vision statement for Council approval

6. Health Action Council Membership Application & Renewal

Time: 8:45 – 9:00 a.m.

Presenter: Ramona Faith, Leadership Team Chair & CEO, Petaluma Health Care District

Objectives:

  • Share new Council member application and renewal process
  • Identify potential new Council members

7. Health Action Chapter Presentation & Breakout

Time: 9:00 – 9:50 a.m.

Presenters: Leticia Romero, Director of Community Engagement, Corazón Healdsburg

Ramona Faith, Leadership Team Chair & CEO, Petaluma Health Care District

Becky Ennis, Cloverdale Health Action Chapter

Objectives:

  • Hear from three Health Action Chapter Leads on place-based efforts to promote Health Action priorities
  • Identify how Health Action Council members can support, engage and partner with Health Action Chapters more effectively
  • Commit to active stewardship of Health Action Chapters

8. Public Comment & Adjournment

Time: 9:50 – 10:00 a.m.

Presenter: Lisa Wittke Schaffner, Co-Chair & Executive Director, John Jordan Foundation