HomeMy WebLinkAbout2016-01 January 27 PHAB Meeting Agenda “To promote and protect the health and safety of our community.” Updated 2/5/16
Deschutes County Health Services
Public Health Advisory Board
AAGGEENNDDAA
January 27, 2016
12:00 – 1:30pm
Stan Owen, DCHS Building
2577 NE Courtney Dr., Bend
Facilitator Susan Keys, Chair
Staff Coordinator Tom Kuhn, Community Health Manager
Scribe Lisa Michael
Next Meeting February 24, 2016, Stan Owen
Topic and Lead Notes
Introductions & Approval of December Meeting Minutes
5 minutes – Susan Keys (12:00-12:05)
Brief Announcements & Unfinished Business
10 minutes – Susan Keys (12:05-12:15)
By-Laws Review
-Includes mission and responsibilities of Board Members
15 minutes – Susan Keys and Tom Kuhn (12:15-12:30)
Review of Past Initiatives
15 minutes - Tom Kuhn (12:30-12:45)
Future Direction of PHAB Discussion
How does this Board want to function?
What is the extent and what are the limits of the Board’s authority?
What are the responsibilities of greatest interest and value to each
Board member?
What type of relationship would the Board like to have with the
County Commissioners?
What should be our expectations of Board members?
What should be the core values we aspire to uphold as a Board and
in our interactions with each other?
What might be our priorities and scope of work for the next year?
Keep Public Health Accreditation in mind.
Next steps.
45 minutes (12:45-1:30)
Adjourn