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Health Council Agenda 02/26/04
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MEETING AGENDA
THURSDAY, FEBRUARY 26, 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) Rob Priore, Director of Human Resources, Windemere
3) Approval of Minutes
a) January 29, 2003
7:40 am
4) Treasurer’s Report (Tad Crawford)
a) Current Balances
b) FY04 Projection
c) FY05 Revised Budget Submissions
8:00 am
5) Nominating Committee Report (Cathy Brennan)
a) New Funding Committee
8:15 am
6) MV Health Report – Blueprint for Action (Paddy Moore)
8:30 am
7) Committee and Task Group Reports
a) Wellness and Prevention: Next Steps (Cathy Brennan)
b) Geriatric Access: Next Steps (Jacque Cage)
c) Primary Care: Update (Ilene Klein & Paddy Moore)
d) Chronic Illness Network – Cont’d (Marni Lipke)
9:20 am
8) LHAA/CiiNet Update (Jacque Cage)
9:30 am
9) Wrap-Up
