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Health Council Agenda 02/26/04
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

 
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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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