TranslateLeadership Team Meeting
Date: October 24, 2019
Time: 2:30 - 4:00 p.m.
Suite 200
Santa Rosa, CA 95405
Registration Required: No
Agenda
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
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.