The primary purpose of the Council is to inform and advise the Governor, the Wisconsin Department of Health Services, our 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.

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/Joe Tatar

Time:

Topic:

Lead:

Notes/Follow-up:

9:00 – 9:05

(5 Minutes)

Welcome

  Roll Call and Public Comment

Bill Keeton, Chair

Present:

Absent:

9:05 – 10:35

(90 Minutes)

Bylaws Revision

Reviewing Suggested Changes

Bill Keeton, Chair

Paula Morgen, Chair-elect

10:35 – 10:40

Break

10:40 – 11:25

(45 Minutes)

Membership Update

Progress update, review of gaps, and seeking advice

Paula Morgen, Chair-elect

Tyler Schoen, DHS Staff

11:25 – 12:10

(45 Minutes)

Committees Discussion

1. Review the suggested necessary committees for the Council
2. Consider the rollout process for new Committees
   • (when, who, and what)

Bill Keeton, Chair

12:10 – 12:15

Break

12:15 – 12:40

(25 Minutes)

State Health Plan Update

Maggie Northrop, DHS Staff

12:40 – 12:55 (15 Minutes)

DHS Chief Medical Officers Discussion

1. Review ideas for integration or collaboration

Bill Keeton, Chair

Jen Rombalski, DHS Staff

11:55 - 12:00pm

Wrap-up and Adjourn

Bill Keeton, Chair