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Public Health Council – Executive Committee Meeting

06/16/2023 02:00 PM - 06 /16/2023 04:00 PM

Zoom: https://dhswi.zoomgov.com/j/1619109994?pwd=cy9xZWFySUdhMTAwRlhOZXNWdDM2dz09 Meeting ID: 161 910 9994, N/A, WI- 53703

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Agency: Department of Health Services
Contact: DHS Public Health Council
6088674374
DHSPublicHealthCouncil@wisconsin.gov

PROGRAM/GROUP:   Public Health Council

MEETING TITLE:          Public Health Council – Executive Committee Meeting

LOCATION:                 Zoom: https://dhswi.zoomgov.com/j/1619109994?pwd=cy9xZWFySUdhMTAwRlhOZXNWdDM2dz09  Meeting ID: 161 910 9994

DATE/ TIME:               Friday, June 16, 2023                          Time Reserved 2:00pm – 4:00pm

 

Context: (Purpose, Vision, Mission, Goal):

The primary purpose of the Council is to inform and advise the Governor, the Wisconsin Department of Health Services, the Wisconsin State Legislature, and people of Wisconsin on prioritized public health issues important to the needs and wants of the public in a manner that is equitable, inclusive, and responsive to the diversity of the State. This work will include attention and advice on the progress implementing the state’s public health plan and coordination of responses to public health emergencies.

Equity Questions

  • Who is left out by this decision or policy?
  • Who should benefit from this decision or policy? Who benefits from this decision or policy?
  • What groups are burdened by potential inequities resulting from this decision or policy? Where are these groups located?
  • What decisions or policies in other areas impact the effectiveness of this policy in achieving equity? Would this decision or policy impact other decisions or policies being made?
  • Were those most impacted included in the decision making process? If not, why not?

Meeting Facilitator:  Bill Keeton

Meeting Recorder:  Joe Tatar

 

Agenda:

Time:

Topic:

Lead:

Notes/Follow-up:

2:00 pm

Welcome

  • Roll Call

Bill Keeton, Chair

Present:

Absent:

2:05 – 2:45pm

(40 Minutes)

Executive Committee Business

 

State Health Plan Connection to the Council

 

All

 

2:45 – 3:15pm

(30 Minutes)

Medical Leadership Team Discussion

Bill Keeton, Chair

Greg Holzman, Council Consultant

Dr. Ryan Westergaard, Medical Leadership Team Liaison

Identify CMO topic for 8/2

  • Consider connection to State Health Plan and/or Preparedness

3:15 – 3:45pm

(30 minutes)

 

PHEP AC Recap

(Public Health Emergency Preparedness Advisory Committee)

Mary Dorn, PHEP Committee Member

Brian Kaczmarski, PHEP AC Chair

OPEHC Staff

 

3:45 – 3:55pm

(10 minutes)

Updates:

  • Council Operating Agreements
  • JEDI Committee

Tyler Schoen, Support Staff

Joe Tatar, DHS Staff - JEDI Committee

 

3:55 – 4:00pm

Wrap-up and Adjourn

 

Bill Keeton, Chair

 

 

 

                     

Notes:    The Department of Health Services is an equal opportunity employer and service provider. If you need accommodations because of a disability or need an interpreter or translator, or if you need this material in another language or in an alternate format, you may request assistance to participate by contacting DHSPublicHealthCouncil@wisconsin.gov. You must make your request at least 7 days before the activity.


Americans with Disabilities Act Statement 

Reasonable accommodations, including the provision of informational material in an alternative format, will be provided for qualified individuals with disabilities upon request. This agency, to the maximum extent possible, holds all meetings in facilities that are physically accessible to persons with disabilities.  For questions about accessibility, contact the meeting's sponsoring division.


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