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Public Health Council – Executive Committee Meeting

04/19/2024 02:00 PM - 04 /19/2024 04:00 PM

Zoom: https://dhswi.zoomgov.com/j/1606031871?pwd=ZnhGZkoxSCtFOTN5QnFuT2J3eEJOZz09 Meeting ID: 160 603 1871, N/A, WI- 53703

Map

Agency: Department of Health Services
Contact: Aisha Dogbey
608-267-7707
DHSPublicHealthCouncil@dhs.wisconsin.gov

PROGRAM/GROUP:   Public Health Council

MEETING TITLE:          Public Health Council – Executive Committee Meeting

LOCATION:                 Zoom: https://dhswi.zoomgov.com/j/1606031871?pwd=ZnhGZkoxSCtFOTN5QnFuT2J3eEJOZz09   Meeting ID: 160 603 1871

DATE/ TIME:               Friday, April 19, 2024                         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:  Paula Morgen

Meeting Recorder:  Joe Tatar

 

Agenda:

Time:

Topic:

Lead:

Notes/Follow-up:

2:00 pm

Welcome

Roll Call

Paula Morgen, Chair

Present:

Absent:

2:05 – 2:55

(50 Minutes)

Executive Committee Business

  1. 4/5 Public Health Council Meeting
    • Any follow up items or next steps?
    • Feedback? What went well, what could be improved?
  2. Feedback from PHC members about proposed Issues process
    • How can we set up further discussion?
    • Are there any next steps at this time?
  3. Resolutions
  4. PH Council Membership
    • Time to begin the recruitment of new members?
    • Need to send a call out for Council members to staff Membership Committee?

All

 

2:55 – 3:20

(25 minutes)

Discussion: HJ Waukau & Paula Tran to join 5/17 Exec Meeting

    • Goals for this meeting
    • Any proposed agenda items?
    • Materials needed?

All

 

3:20 – 3:45

(25 minutes)

How can the PHC have more in person meetings?

  1. Logistics
    • What resources are needed? Potential meeting locations?
  2. Budget/funding
    • What is feasible? What expenses can the budget cover?
  3. Timeline/When is Ideal for another in person meeting?

All

 

3:45– 3:55

(10 Minutes)

SHIP Update

Maggie Northrop, Support Staff

 

3:55– 4:00

(5 Minutes)

Approval of Minutes

All

 

4:00pm

 

Wrap-up and Adjourn

  •  

Paula Morgen, Chair

 

 

 

                   

CMO: Chief Medical Officer

DPH: Division of Public Health

DHS: Department of Health Services

JEDI: Justice, Equity, Diversity, and Inclusion Committee

MLT: Medical Leadership Team

OPPA: Office of Policy and Practice Alignment

OPEHC: Office of Preparedness and Emergency Health Care

PHAB: Public Health Accreditation Board

PHC: Public Health Council

PHEP AC: Public Health Emergency Preparedness Advisory

SHP: State Health Plan

SHIP: State Health Improvement Plan

WPHA: Wisconsin Public Health Association

WALHDAB: Wisconsin Association of Local Health Departments and Boards                   

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 or Aisha Dogbey at 608-267-7707. 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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