Regretfully, due to the weather and uncertainty about having a quorum, the Berkshire Public Health Alliance meeting scheduled for tonight, Thursday January 12 at 6:00pm has been CANCELLED.
The next meeting is scheduled for 6:00 pm Thursday January 26, 2012 in the second floor conference room of the Berkshire Regional Planning Commission at 1 Fenn Street Pittsfield.
Public Health Alliance c/o Berkshire Regional Planning Commission 1 Fenn Street, Pittsfield, Massachusetts 01201
PLEASE POST THIS NOTICE
Meeting Notice
Berkshire Public Health Alliance
The next meeting of the Berkshire Public Health Alliance will be held on:
Thursday January 12, 2012 6:00 – 8:00
Second Floor Conference Room, Berkshire Regional Planning Commission
1 Fenn Street, Pittsfield, MA 01201
AGENDA
Action
1. Approval of Minutes of November 10, 2011 meeting (attachment) (6:00 – 6:05)
- Update of action items
2. Administrative updates (6:05 – 6:15)
- Open meeting law notification
- Ethics commission
- Food at meetings
- Communications - reclarification of responsibility/information flow/decision making among the Board, Host Agency and Program Manager
- BCBOHA role / involvement after 2/8/12
3. Subcommittee reports (6:15 – 6:20)
- Staffing subcommittee update (attachments)
4. Update about DIG Implementation Grant (6:20 – 7:05)
- Administration Update
- Review of Work plan (attachment)
- Community Sign up for Alliance public health services (attachment)
- Wellness Intervention Plan (Draft) (meeting handout)
5. Public Health Nursing Program update (attachment) (7:05 – 7:45)
- Community Innovative Challenge Grant update - finalization of participating communities
Action
- Approval to submit American Public Health Association application
- Approach to securing Public Health Nursing Services – Establish subcommittee/meeting
- Warrant article language
6. Open Agenda (7:45)
7. Next Meeting date (7:55)
8. Adjournment (8:00)
In case of inclement weather, call the BRPC meeting cancellation line at 413-442-1521 ex 15 to learn if the meeting has been cancelled.
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