Presenters: Naomi Fuchs, Ellen Bauer,
Kristin Fladseth, Dana Pearlman
Action
Item: Approve November 2018 meeting minutes
2. Update and Discussion
on Transitioning to become Sustainability Team
Time: 3:40 PM
Presenters: Dana Pearlman, Kristin
Fladseth Heidorn, Alea Tantarelli
3. Setting Team
Goals
Time: 3:55 PM
Presenters: Dana Pearlman, Kristin Fladseth
Heidorn, Alea Tantarelli
4. Inventory
Time: 4:15 PM
Presenters: Dana Pearlman, Kristin
Fladseth Heidorn, Alea Tantarelli
a.Decisions and work
to date
b.What
questions/decisions remain?
5. Recognizing
Challenges and Honoring Strengths
Time: 4:30 PM
Presenters: Dana Pearlman
6. Logistics
Time: 4:45 PM
Presenters:
Dana Pearlman, Kristin Fladseth Heidorn, Alea Tantarelli
a. Identify
who else should be on the smaller and larger planning team
b. Meeting schedule
7. Public Comment
Time: 4:55 PM
8. Adjourn
Time: 5:00 PM
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.