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MEETING AGENDA
THURSDAY, JULY 22, 2004
THE PUBLIC SAFETY BUILDING
WEST TISBURY
7:30 AM – 9:30 AM
7:30 am |
1) Welcome, Date & Time of Next Meeting |
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2) Introductions: Dedie Wieler and Rick DeTucci |
7:35 am |
3) Approval of the Minutes (Brian Kinal) a) June 24, 2004 |
7:45 am |
4) Treasurer’s Report (Terry Appenzellar) a) Current Financial Outlook b) “Fast Track” Funding Policy
Resolution c) FY05 Budget Status (Winn Davis) |
8:00 am |
5) Progress Reports: a) PCWG – HRSA Network Development Planning Grant (Paddy Moore |
8:20 am |
b) MVH Planetree Report to the Community (Tim Walsh & Dedie Wieler) |
8:40 am |
c) Island Counseling Center: “Looking Forward” (Rick DeTucci) |
9:00 am |
d) LHAA Update (Jacque Cage) |
9:10 am |
e) FIH & DCHC Data Project Initiatives (incl. Role of UMass Rural Scholars) i) MV Health Report (Paddy Moore) ii) Key Public Health Indicators (Jacque Cage) |
9:20 am |
6) New Business a) DCHC Website (Winn Davis & Brian Kinal) b) LWV Health Care Forums (Jane Cleare) |
9:30 am |
7) Wrap-Up |
Parking Lot:
· Health Council Priorities: Mission Focused Opportunities to Build a “Cooperative, Integrated Network of Health Care” (Cont’d):
a) Beyond Primary Care, Other Opportunities for “Integrated Network” Building
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