Leadership Team Meeting

November 19, 2019 from 1:00 2:30 PM

1450 Neotomas Ave.

Suite 200

Santa Rosa, CA 95405

Agenda

1. Welcome & Introductions

Time: 1:00 p.m.

Presenter: Dan Blake

Action Item: Approve agenda

Action Item: Approve September minutes

2. Council Membership

Time: 1:05 p.m.

Presenter: Lisa Wittke Schaffner

Action Item: Vote on new membership

3. Communications Committee Update

Time: 1:10 p.m.

Presenter: Dan Blake

  • Communications Committee recommendations

Action Item: Approve new communications language

  • General feedback on effectiveness of bi-weekly updates and distributed leadership approach

4. Wellness Fund Development Team Update

Time: 1:35 p.m.

Presenter: Jennifer McClendon

  • Review reccomendations for fiscal sponsor, governance, and short-term funding strategies

5. California Accountable Communities for Health Initiative Convening Update

Time: 2:05 p.m.

            Presenter: Dan Blake, Jennifer McClendon

6. Health Action Council Preparations

Time: 2:10 p.m.

Presenter: Lisa Wittke Schaffner

  • Operationalizing racial equity and extended meeting
  • Wellness Fund presentation and request

7. Updates & Announcements

Time: 2:20 p.m.

8. Public Comment & Adjournment

Time: 2:25 p.m.

Presenter: Dan Blake


Times are approximate
Presenters are subject to change

Please notify Kristin Fladseth Heidorn at Kristin.Fladseth@sonoma-county.org if you are unable to attend.

Note:  Meetings are open to the public.  Persons wishing to address Health Action are invited to speak during the Public Comment period.  For information on access for persons with disabilities or to review materials prior to the meeting, contact Department of Health Services, 1450 Neotomas Ave., Suite 200, Santa Rosa, CA, 95405, (707) 565-4700

Contact Information

Kristin Fladseth Heidorn

Sonoma County Department of Health Services

Contact us by Phone

Address

1450 Neotomas Ave.

Suite 200

Santa Rosa, CA 95405