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Health Council Agenda 04/22/04
MEETING AGENDA
THURSDAY, APRIL 22, 2004
THE PUBLIC SAFETY BUILDING
WEST TISBURY

7:30 AM – 9:30 AM



7:30 am
1)      Welcome, Date & Time of Next Meeting
7:35 am
2)      Approval of the Minutes (Brian Kinal)
a)      January 29, 2004
b)      February 26, 2004
c)      March 25, 2004
7:45 am
3)      Treasurer’s Report (Terry Appenzellar)
a)      Current Balances
b)      New FY04 Budget Guidelines
7:55 am
4)      Election of DCHC Officers (All)
8:00 am
5)      Coordinating Committee Liaison Responsibilities (Tad Crawford)
8:05 am
6)      Initial Committee Assignments (Cathy Brennan)
8:15 am
7)      Developments with Potential Impact on Health Council Priorities:
a)      Foundation for Island Health Update
(Charlie Silberstein/Paddy Moore)
b)       Advance Information on Grant Opportunities (Fred Rundlet)
8:45 am
8)      DCHC Revised Grant Policy – Input (Terry Appenzellar)
9:00 am
9)      Health Council Priorities with a Focus on Grant Opportunities (All)
9:20 am
10)     Old & New Business
a)      Planetree Visit (Cathy Brennan)
b)      Other  
9:30 am
11)     Wrap-Up

 
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Phone: 508.696.3840    Fax: 508.696.3841    info@dukescounty.org
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