Accountable Communities for Health Oversight Committee Meeting
Date: April 18, 2018
Time: 3:00 - 5:00 p.m.
490 Mendocino Ave.
Wisteria Room
Santa Rosa, CA 95401
Registration Required: No
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.