7:30 am |
1) Welcome, Date & Time of Next Meeting |
7:40 am |
2) Introductions (New & Old Members) |
7:50 am |
3) DCHC Core Mission - The Will to Succeed (Tad Crawford) |
8:00 am |
4) Swearing In Ceremony (Joe Sollitto & Newly Appointed Members) |
8:10 am |
5) Election of the Coordinating Committee (All) |
8:30 am |
6) Island Health Plan & Rural Health Center Update (Cindy Mitchell) |
8:45 am |
7) Committee and Task Group Reports a) Primary Care: Update (Ilene Klein & Paddy Moore) b) Chronic Illness Network – Cont’d (Marni Lipke) |
9:00 am |
8) Approval of Minutes (Brian Kinal) a) January 29, 2004 and February 26, 2004 |
9:10 am |
9) Treasurer’s Report (Tad Crawford with Terry Appenzellar) a) Current Balances b) FY04 Projection |
9:20 am |
10) New & Old Business a) Creation of Funding Committee b) Tower Foundation Grant Opportunity |
9:30 am |
11) Wrap-Up |
