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Berkshire Public Health Alliance Meeting
Thursday, April 12, 2012 at 6:00 PM
BRPC, 1 Fenn Street, Pittsfield, MA
Meeting Notice
Berkshire Public Health Alliance

The next meeting of the Berkshire Public Health Alliance will be held on:
Thursday April 12, 2012 6:00 – 8:00
Second Floor Conference Room, Berkshire Regional Planning Commission
1 Fenn Street, Pittsfield, MA  01201

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.
AGENDA
Sandwiches and soft drinks will be available at 5:30

1.      Introductions (6:00 – 6:05)

2.      Approval of Minutes of 2/2/12 and 3/8/12 meetings, update of action items (6:05 – 6:15) (Jim)
       -Minutes and Record Keeping (Jennifer)

3.      Program Manager Status Report (6:15-6:30) (Sue)
-Phones, website, solicitations to inspectors
-Staffing Subcommittee

4.      Operational Progress (6:30-6:45) (Sue)
- Sign-up process for services
- Members who are already signed up
-Simplified Fee Schedule

5.   Regulatory Policy Subcommittee (6:45 – 6:55) (Sandra and Jim)

6.      Public Health Nursing (6:55 -7:10)
                -Current initiative, scope of work (Tom and Sue)
               -CIC Grant: acceptance, impact and next steps (Tom)
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     7.        DIG Grant Update (7:10-7:15) (Tom)
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8.      Wellness Incentive Program/BHS/CHA Update (7:15– 7:25) (Sue and Laura)

9.      MAVEN Certification (7:25 -7:30) (Laura and Andy Fisher)

10.     MGL Chapter 40 Section 22F (7:30 – 7:35) (Jim)

11.     Commonwealth of MA Medical Waste Disposal Law (7:35-7:45) (Sue)

12. Other Business (7:45-Adjournment)