Community and Consumer Voice Workgroup Meeting Monday, June 25, 2018 Rainier Beach Public Library 9125 Rainier Avenue South; Seattle, WA; 98118 Meeting Agenda Welcome & Check-in Meeting Goals/Objectives Updates - June Governing Board Meeting Update Shelley, Roi-Martin, Tizzy, Giselle. – HealthierHere Updates Susan or Marya. – Action Item Community Member Participation Reimbursement. – Discussion Small Grants Program Developing the criteria for the program. – – Discussion Definition of Equity Suggestions regarding what should be included in – – of equity to build shared vision and language. HealthierHere’s definition Discussion CBO Assessment & Invitation Criterion Initial thinking around contents – – for HealthierHere CBO Assessment and Partnership Invitation Criterion. Discussion - CCV Meeting Time and ½ day retreat Consider extending CCV meeting time by 30 minutes to accomplish volume of work. Consider hosting ½-day retreat to outline tasks ahead of CCV, timeline and for completing the tasks. Announcements and Good of the Order Adjourn
Community and Consumer Voice Workgroup Meeting Monday, June 25, 2018 Rainier Beach Public Library 9125 Rainier Avenue South; Seattle, WA; 98118 Meeting Agenda Welcome & Check-in Meeting Goals/Objectives Updates - June Governing Board Meeting Update – Shelley, Roi-Martin, Tizzy, Giselle. HealthierHere Updates – Susan or Marya. Action Item – Community Member Participation Reimbursement. Discussion – Small Grants Program – Developing the criteria for the program. Discussion – Definition of Equity – Suggestions regarding what should be included in HealthierHere’s definition of equity to build shared vision and language. Discussion – CBO Assessment & Invitation Criterion – Initial thinking around contents for HealthierHere CBO Assessment and Partnership Invitation Criterion. Discussion - CCV Meeting Time and ½ day retreat Consider extending CCV meeting time by 30 minutes to accomplish volume of work. Consider hosting ½-day retreat to outline tasks ahead of CCV, timeline and for completing the tasks. Announcements and Good of the Order Adjourn
FINAL-CCV-Meeting-Agenda-6.25.2018.docx