1. Welcome & Introductions
Time: 2:30 p.m.
Presenter: Ramona Faith
Action Item: Approve agenda
Action Item: Approve September minutes
2. Council Membership
Time: 2:35pm
Presenter: Lisa Wittke Schaffner
Action Item: Vote on new membership
3. Health Action Biweekly Update
Time: 2:45pm
Presenter: Lisa Wittke Schaffner
- General feedback on effectivness
- Distributed leadership approach
4. Communications Committee Update
Time: 2:55 p.m.
Presenter: Dan Blake
Action Item: Approve new communications language
5. Wellness Fund Development Team Update
Time: 3:05 p.m.
Presenter: Jennifer McClendon
- Review reccomendations for fiscal sponsor, governance, and short-term funding strategies
6. Updates & Announcements
Time: 3:50 p.m.
7. Public Comment & Adjournment
Time: 3:55 p.m.
Presenter: Ramona Faith