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Health Council Agenda 03/25/04
MEETING AGENDA
THURSDAY, MARCH 25, 2003
THE PUBLIC SAFETY BUILDING
WEST TISBURY

7:30 AM – 9:30 AM



7:30 am
1)      Welcome, Date & Time of Next Meeting
7:40 am
2)      Introductions (New & Old Members)
7:50 am
3)      DCHC Core Mission - The Will to Succeed (Tad Crawford)
8:00 am
4)      Swearing In Ceremony (Joe Sollitto & Newly Appointed Members)
8:10 am
5)      Election of the Coordinating Committee (All)
8:30 am
6)      Island Health Plan & Rural Health Center Update (Cindy Mitchell)
8:45 am
7)      Committee and Task Group Reports
a)      Primary Care: Update (Ilene Klein & Paddy Moore)
b)      Chronic Illness Network – Cont’d (Marni Lipke)
9:00 am
8)      Approval of Minutes (Brian Kinal)
a)      January 29, 2004 and February 26, 2004
9:10 am
9)      Treasurer’s Report (Tad Crawford with Terry Appenzellar)
a)      Current Balances
b)      FY04 Projection
9:20 am
10)     New & Old Business
a)      Creation of Funding Committee
b)      Tower Foundation Grant Opportunity
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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