MEETING AGENDA
THURSDAY, SEPTEMBER 22, 2005
THE PUBLIC SAFETY BUILDING
WEST TISBURY
7:30 AM – 9:30 AM
7:30 am 1) Welcome, Dates & Times of Fall (Oct – Dec) Meeting Schedule
7:35 am 2) Approval of the Minutes: May 26 and July 27, 2005
7:35 am 3) No Treasurer’s Report this month.
7:40 am 4) Health Council Committee/Program Reports and Updates
a) Nominating Committee Report (Cathy Brennan)
b) Coordinating Committee Report (Cynthia Mitchell)
c) UMass Clerkship Planning Group Report (Olga Church)
d) Lighthouse Health Access Alliance (LHAA) Update (C. Mitchell)
e) Primary Care Working Group/Rural Network Development Planning Report
f) Other Committee Reports
g) General Announcements and Updates
8:30 am 5) Special Report and Discussion on Public Health (County Associate
Commissioner for Health Access Ilene Klein and County Manager Winn Davis)
9:00 am 6) Special Report/Martha’s Vineyard Community Services and State
Emergency Services Contract (Susan Wasserman)
9:30 am 7) Adjourn
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