Community and Consumer Voice Workgroup Meeting Monday, 30, 2018 Rainier Beach Public Library 9125 Rainier Avenue South; Seattle, WA; 98118 PLEASE NOTE The meeting is NOT being held at the Douglass Truth Library which is – where we met for meetings earlier this year. Meeting Agenda Welcome & Check-in Meeting Goals/Objectives Updates - HealthierHere Updates Susan McLaughlin, Executive Director, HealthierHere – Development of Comprehensive Community Engagement Strategy – Gingrey CCV Community Engagement Plan Next Steps Shelley Cooper-Ashford – Definition of Equity Action Item Nomination for Governing Board Seat Vacancy – Discussion Small Grants Program Developing the criteria for the program – – Discussion Community-based Organization/Social Service Agency Assessment – Discussion Organization/Social Service Agency Implementing Partner – Selection Criteria Discussion HealthierHere Definition of Equity – Announcements and Good of the Order Adjourn
Community and Consumer Voice Workgroup Meeting Monday, 30, 2018 Rainier Beach Public Library 9125 Rainier Avenue South; Seattle, WA; 98118 PLEASE NOTE – The meeting is NOT being held at the Douglass Truth Library which is where we met for meetings earlier this year. Meeting Agenda Welcome & Check-in Meeting Goals/Objectives Updates - HealthierHere Updates – Susan McLaughlin, Executive Director, HealthierHere Development of Comprehensive Community Engagement Strategy – Gingrey CCV Community Engagement Plan Next Steps – Shelley Cooper-Ashford Definition of Equity Action Item – Nomination for Governing Board Seat Vacancy Discussion – Small Grants Program – Developing the criteria for the program Discussion – Community-based Organization/Social Service Agency Assessment Discussion – Organization/Social Service Agency Implementing Partner Selection Criteria Discussion – HealthierHere Definition of Equity Announcements and Good of the Order Adjourn