Public Health Council – Executive Committee Meeting

01/12/2024 02:00 PM - 01 /12/2024 04:00 PM

Zoom: https://dhswi.zoomgov.com/j/1611698527?pwd=RTlyMUFEVEVxV0E4SVFnRzZxZUduZz09 Meeting ID: 161 169 8527, N/A, WI- 53703

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/1611698527?pwd=RTlyMUFEVEVxV0E4SVFnRzZxZUduZz09  Meeting ID: 161 169 8527

DATE/ TIME:               Friday, January 12, 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:  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 – 2:30 (25 minutes)	COVID-19 After Action Report & Recommendations	Jaime Niedermeier, PHEP AC Coordinator Mary Dorn, PHEP AC Interim Chair
2:30– 3:05 (35 Minutes)	Executive Committee Business PHEP AC Chair Identified Nomination Committee update? Choose top “action opportunities” from SHIP presentation 2/2 meeting: any agenda items? In-person meeting: date finalized.	All
3:05– 3:15 (10 Minutes)	SHIP Update	Maggie Northrop, Support Staff
3:15 – 3:35 (20 Minutes)	Discussion: Drafted Process for “emergent issues”	Paula Morgen, Chair Elect
3:35– 3:55 (20 Minutes)	Discussion: Executive Committee Charter (Draft)	Bill Keeton, Chair   Terry Brandenburg, Immediate Past Chair of the Council
3:55– 4:00 (5 Minutes)	Approval of Minutes	All
4:00pm	Wrap-up and Adjourn	Bill Keeton, 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.