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Health Council Agenda 01/29/04
MEETING AGENDA
THURSDAY, JANUARY 29, 2003
THE PUBLIC SAFETY BUILDING
WEST TISBURY

7:30 AM – 9:30 AM



7:30 am
1)      Welcome, Date & Time of Next Meeting
2)      Introductions:
a)      Brian Kinal, Executive Assistant, Dukes County
b)      Andy Krickl, Associate Commissioner, Handicapped Affairs
3)      Approval of Minutes
a)      December 18, 2003
7:40 am
4)      Chairman’s Report (Tad Crawford)
a)      The Outlook for 2004
b)      Honoring the Right of Dissent
7:50 am
5)      Treasurer’s Report (Kathy Logue)
8:00 am
6)      Dukes County Manager’s Report (Winn Davis)
8:10 am
7)      Nominating Committee Report (Cathy Brennan)
8:20 am
8)      MV Health Report – Blue Print for Action (Charles Silberstein)
8:30 am
9)      Committee and Task Group Reports
a)      Primary Care Definition: Initial Discussion (Ilene Klein)
b)      VHCAP: Update (Sarah Kuh)
c)       Chronic Illness Network: Status (Marni Lipke)
d)      Geriatric Access: Next Steps (Jacque Cage)
e)      Wellness and Prevention: Next Steps (Cathy Brennan
9:20 am
10)     LHAA/CiiNet Update (Jacque Cage)
a)      Planning Beyond Year 4: Status
b)      MV Representation on LHAA Steering Committee and CiiNet
9:30 am
11)     Wrap-Up

 
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The County of Dukes County PO Box 190, Edgartown, MA 02539
Phone: 508.696.3840    Fax: 508.696.3841    info@dukescounty.org
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