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Health Council Agenda 07/22/04
MEETING AGENDA
THURSDAY, JULY 22, 2004
THE PUBLIC SAFETY BUILDING
WEST TISBURY

7:30 AM – 9:30 AM



7:30 am
1)      Welcome, Date & Time of Next Meeting
2)      Introductions: Dedie Wieler and Rick DeTucci
7:35 am
3)      Approval of the Minutes (Brian Kinal)
a)      June 24, 2004
7:45 am
4)      Treasurer’s Report (Terry Appenzellar)
a)      Current Financial Outlook
b)      “Fast Track” Funding Policy Resolution
c)        FY05 Budget Status (Winn Davis)
8:00 am
5)      Progress Reports:
a)      PCWG – HRSA Network Development Planning Grant (Paddy Moore
8:20 am
b)      MVH Planetree Report to the Community (Tim Walsh & Dedie Wieler)
8:40 am
c)      Island Counseling Center: “Looking Forward” (Rick DeTucci)
9:00 am
d)      LHAA Update (Jacque Cage)
9:10 am
e)      FIH & DCHC Data Project Initiatives (incl. Role of UMass Rural Scholars)
i)      MV Health Report (Paddy Moore)
ii)     Key Public Health Indicators (Jacque Cage)
9:20 am
6)      New Business
a)      DCHC Website (Winn Davis & Brian Kinal)
b)      LWV Health Care Forums (Jane Cleare)
9:30 am
7)      Wrap-Up

Parking Lot:

·       Health Council Priorities: Mission Focused Opportunities to Build a “Cooperative, Integrated Network of Health Care” (Cont’d):  
a)      Beyond Primary Care, Other Opportunities for “Integrated Network” Building


 
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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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