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Leadership Team Meeting

Date: June 11, 2018

Time: 1:30 - 3:00 p.m.

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

Registration Required: No

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Agenda

  1. 1:30 PM - 1:40 PM
    Welcome & Introductions
    - Bob Greaves
    • Action Item: Approve Agenda
    • Action Item: Approve May 10, 2018 minutes
  2. 1:40 PM - 1:45 PM
    Youth Members
    - Bob Graves
    • Approve Youth members
  3. 1:45 PM - 1:55 PM
    Debrief Council Meeting
    - Lisa Wittke Schaffner
    • Provide Feedback on council meeting
  4. 1:54 PM - 2:15 PM
    Debrief Rethink Health Convening & Plan Next Steps
    • Identify next steps from Rethink Health Convening
    • Identify use of Rippel Foundation Grant
    Action Item: Vote on use of Rippel Foundation Grant
  5. 2:15 PM - 2:35 PM
    Sonoma Resilience Collaborative
    - Annemarie Brown, Naomi Fuchs
    • Identify Health Action’s role in Sonoma Resilience Collaborative
    Action Item: Identify Health Action’s role in Sonoma Resilience Collaborative
  6. 2:25 PM - 2:50 PM
    Accountable Communities for Health (ACH) Wellness Fund Pilot
    - Naomi Fuchsr
    • Understand goal of ACH pilot and role of Leadership Team in decision-making
  7. 2:50 PM - 2:55 PM
    Updates & Next Steps
    - Kristin Fladseth H.
  8. 2:55 PM - 3:00 PM
    Public Comment & Conclude
    - Bo Greaves

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.