Health Action › Accountable Communities for Health Oversight Committee Meeting April 18 2018
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Accountable Communities for Health Oversight Committee Meeting

Date: April 18, 2018

Time: 3:00 - 5:00 p.m.

Address:
Sonoma County Department of Health Services
490 Mendocino Ave.
Wisteria Room
Santa Rosa, CA 95401

Registration Required: No

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Agenda

1. Welcome and Introductions

Time: 3:00-3:35 PM

Presenter: Naomi Fuchs

  • Action Item: Approval of March meeting minutes

2. Announcements

Time: 3:35-3:45 PM

Presenter: Naomi Fuchs

3. Work session on wellness fund governance structure

Time: 3:45-4:55 PM

Presenter: Matt Guy

  • Review three distinct governance models
  • Discuss and identify elements that best meet the needs and goals of Health Action
  • Agree to an initial wellness fund governance structure
  • Action Item: Vote on initial governance structure for wellness fund

4. Public Comment

Time: 4:55-5:00 PM

Presenters: Public

5. Adjourn

Time: 5:00 PM

Presenters: Naomi Fuchs

Times are approximate.
Presenters are subject to change.

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, contact Department of Health Services, 490 Mendocino Avenue, Suite 101 Santa Rosa, CA 95401, (707) 565-6680 or through the California Relay Service by dialing 711.

Meeting Documentation

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, contact Department of Health Services, 1450 Neotomas Avenue, Suite 200 Santa Rosa, CA 95405, (707) 565-4700 or through the California Relay Service by dialing 711.