Health Action › Leadership Team Meeting April 12 2018
Health Action

Leadership Team Meeting

Date: April 12, 2018

Time: 3:30 - 5:00 p.m.

Address:
1450 Neotomas Ave.
Suite 200
Santa Rosa, CA 95405

Registration Required: No

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Agenda

  1. 3:30 PM - 3:35 PM
    Welcome & Introductions     - Lisa Wittke Schaffner
    • Action Item: Approve Agenda
    • Action Item: Approve March 15, 2018 minutes
  2. 3:35 PM - 4:20 PM
    Leadership Team Operations     - Lisa Wittke Schaffnerr
    • • Discuss chair role
      • Identify chair
    • Discuss economic wellness representative
      • Identify economic wellness rep
    • Review work plan
      • Approve work plan
    • Discuss leadership retreat
      • Identify retreat goals
  3. 4:20 PM - 4:40 PM
    Council Operations     - Lisa Wittke Schaffner
    • Discuss Council membership
      • Identify new Council members
    • Plan next Council meeting
      • Develop draft Council agenda
  4. 4:35 PM - 4:40 PM
    Next Leadership Team Meeting     - Bo Greaves
    • Discuss and provide input on agendaitems
  5. 4:40 PM - 4:55 PM
    Upcoming Funding and Technical Assistance Opportunities     - Dan Schurman, Kristin Fladseth Heidorn
    • Discuss Medtronic grant application
      • Provide input on use of funding and technical assistance
    • Discuss trainings and technical assistance
      • Identify participants for trainings
  6. 4:55 PM - 5:00 PM
    Public Comment & Conclude     - Lisa Wittke Schaffner

Meeting Documentation


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.