TranslateLeadership Team Meeting
Date: November 19, 2019
Time: 1:00 - 2:30 p.m.
Suite 200
Santa Rosa, CA 95405
Registration Required: No
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 DHS-HealthAction@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.