TranslateLeadership Team Meeting
Date: July 25, 2019
Time: 2:30 - 4:00 p.m.
Suite 200
Santa Rosa, CA 95405
Registration Required: No
Agenda
1. Welcome & Introductions
Time: 2:30 p.m.
Presenter: Ramona Faith
Action Item: Approve agenda
Action Item: Approve May minutes
2. Council Membership
Time: 2:35 p.m.
Presenter: Barbie Robinson, Lisa Wittke Schaffner
Action Item: Vote to recommend new Council members
3. Chapter Governance Update and Discussion
Presenter: Ramona Faith
Time: 2:55 p.m.
Action Item: Approve chapter charter
Action Item: Vote to remove Rohnert Park Chapter status
Action Item: Approve proposal for Medtronic Foundation subgrants to chapters
4. Wellness Fund Development Team Update
Time: 3:15 p.m.
Presenter: Jennifer McClendon
5. Communications Strategies
Time: 3:30 p.m.
Presenter: Alea Tantarelli
6. Review Council Agenda
Time: 3:40 p.m.
Presenter: Lisa Wittke Schaffner
7. Updates & Announcements
Time: 3:50 p.m.
8. Public Comment & Adjournment
Time: 3:55 p.m.
Presenter: Ramona Faith
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.