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.

State Health Improvement Plan Priorities: Alcohol, Opioids, Tobacco, Nutrition & Physical Activity, Suicide, Adverse Childhood Experiences

Equity Questions

• Who is left out by this decision or policy?
• Who should benefit from this decision or policy? Who actually 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:  Tyler Schoen

Time:

Topic:

Lead:

Notes/Follow-up:

9:00 – 9:10

(10 Minutes)

Welcome

  Roll Call and Public Comment

Bill Keeton, Chair

Present:

Absent:

9:10 – 9:40

(30 Minutes)

Meet & Greet

Chief Medical Officers (Tentative) 

• Dr. Mark Wegner
• Dr. Ryan Westergaard
• Dr. Jasmine Zapata
• Dr. Jonathan Meiman – (Absent)

PHEP Advisory Committee Chair & State Staff

• Brian Kaczmarski - Committee Chair
• Tim Doerfler – State Staff
• Sophie Lee – State Staff
• Dave Rozell – State Staff
• Hannah Sorensen – State Staff (Absent)

Bill Keeton, Chair

Jen Rombalski, OPPA Director

9:40 – 10:10

(30 Minutes)

Monkeypox Brief & Discussion

• What additional education does the Council need on this issue?
• What actions can the Council take before the next Council meeting in November?

Paula Morgen, Chair-Elect

10:10 – 10:15

(5 Minutes)

Break

10:15 – 11:15

(60 Minutes)

New Committees

New Committees Being Created:

• Justice, Diversity, Equity and Inclusion Committee (JEDI)
• Issue Prioritization Committee
• Membership Committee

1. Committee Resolution Approval (15 Mins)
2. Move to Breakout Rooms
   1. Use draft charter templates with questions to guide discussion.   
3. Report Out (15 mins)

Bill Keeton, Chair

*This portion of the meeting will use the Zoom breakout rooms feature*

11:15 – 12:00

(45 Minutes)

Issues Prioritization Process Discussion

Figure out how to tactically make the prioritization process happen and how to fold in measures to account for wiggle room and surprises.

• Brainstorm the process as a group
• Want to walk into January meeting with set of issues to be prioritized and process to use.
• May relate to creating a standard agenda

Bill Keeton, Chair

12:00 – 12:05

(5 Minutes)

Break

12:05 – 12:20

(15 Minutes)

Council Updates

• Membership Update

Paula Morgen, Chair-Elect

Tyler Schoen, State Staff

12:20 – 12:50

(30 Minutes)

Council Business

• SHA/SHIP Update

Julia Nagy, State Staff

12:50 - 1:00pm

(10 Minutes)

Wrap-up and Adjourn

Bill Keeton, Chair