Accountable Communities for Health Oversight Committee Meeting

Agenda

1. Welcome and Introductions

Time: 3:30-3:40 PM

Presenter: Naomi Fuchs

• Action Item: Approval of February 2018 meeting minutes

2. Update on Health Action Leadership Team

Time: 3:40-3:50 PM

Presenters: Naomi Fuchs, Dan Schurman

3. ACH Leadership Changes

Time: 3:50-4:00 PM

Presenter: Kristin Fladseth Heidorn

• Action Item: Vote to approve Naomi Fuchs as chair of ACH Oversight Committee
• Action Item: Vote to approve Dan Schurman as ACH representative on the new Health Action Leadership Team

4. Review and discuss new ACH Oversight Committee Charter

Time: 4:00-4:20 PM

Presenter: Naomi Fuchs

• Action Item: Vote to approve new ACH Oversight Committee Charter

5. Review and provide feedback on CACHI work plan for governance, sustainability, and community engagement

Time: 4:20-4:50 PM

Presenter: Kristin Fladseth Heidorn

6. Updates and Next Steps

Time: 4:50-4:55 PM

Presenter: Kristin Fladseth Heidorn

7. Public Comment

Time: 4:55-5:00 PM

Presenters: Public

8. Adjourn

Time: 5:00 PM

Presenter: Naomi Fuchs

Times are approximate.
Presenters are subject to change.

Next Meeting: Wednesday, April 18, 2018, 3:30-5:00 PM, 490 Mendocino Ave., Suite 204, Manzanita Conference Room, Santa Rosa.

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.