7:30 am |
1) Welcome, Date & Time of Next Meeting |
7:35 am |
2) Approval of the Minutes (Brian Kinal) a) January 29, 2004 b) February 26, 2004 c) March 25,
2004 |
7:45 am |
3) Treasurer’s Report (Terry Appenzellar) a) Current Balances b) New FY04 Budget Guidelines |
7:55 am |
4) Election of DCHC Officers (All) |
8:00 am |
5) Coordinating Committee Liaison Responsibilities (Tad Crawford) |
8:05 am |
6) Initial Committee Assignments (Cathy Brennan) |
8:15 am |
7) Developments with Potential Impact on Health Council Priorities: a) Foundation for Island Health Update (Charlie Silberstein/Paddy Moore) b)
Advance Information on Grant Opportunities (Fred Rundlet) |
8:45 am |
8) DCHC Revised Grant Policy – Input (Terry Appenzellar) |
9:00 am |
9) Health Council Priorities with a Focus on Grant Opportunities (All) |
9:20 am |
10) Old & New Business a) Planetree Visit (Cathy Brennan) b) Other |
9:30 am |
11) Wrap-Up |
