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Wisconsin Public Meeting Notices & Minutes

Wisconsin has a rich tradition of open and transparent government. My administration is committed to making government more accessible to you, the citizens of Wisconsin. The goal of this website is to be a centralized location for state agencies to post open meeting notices and meeting minutes in an effort to increase state government transparency.

Public Notices

Public Health Council Meeting

06/02/2023 09:00 AM - 06 /02/2023 01:00 PM

Zoom: https://dhswi.zoomgov.com/j/1606287835?pwd=TS9VeU1QQlVWN281ZWlMKytHKy9JUT09 Meeting ID: 160 628 7835, N/A, WI- 53703

Map

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

PROGRAM/GROUP:   Public Health Council

MEETING TITLE:          Public Health Council Meeting

LOCATION:                 Zoom: https://dhswi.zoomgov.com/j/1606287835?pwd=TS9VeU1QQlVWN281ZWlMKytHKy9JUT09 Meeting ID: 160 628 7835

DATE/ TIME:               Friday, June 2nd, 2023                       (Time reserved 9:00am – 1:00pm)

 

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:

9:00 – 9:10

(10 Minutes)

Welcome

  • Roll Call and Public Comment

Bill Keeton, Chair

Present:

Absent:

9:10 – 9:45

(35 Minutes)

 

Medical Leadership Team (MLT) Connection

Relationship Building

  • Presentation: Role of the Council & Issues Committee
  • Discussion: Brief Group Introductions

 

 

Bill Keeton, Chair

Greg Holzman, Council Consultant

Dr. Ryan Westergaard, Medical Leadership Team Liaison

 

9:45 – 11:00

(75 Minutes)

 

Committee Updates

  • Issues Committee Updates – 9:45
    • Brief Previous Meeting Recap & Issues Scoring Update
  • PHEP AC Update – 10:15
    • Brief Previous Meeting Recap
    • Update on Discussion between Council Liaison & Chair on how to maintain connection between Committee and Council
  • JEDI Committee – 10:30
    • Update on Charter feedback collected since 4/7
  • Brief Discussion – 10:45
    • Share Observations, Advice, and Questions around how the Council can work together and support it’s Committees

Bill Keeton, Chair

 

Bob Leischow, Issues Committee Chair

 

Mary Dorn, PHEP Committee Member

Brian Kaczmarski, PHEP AC Chair

 

Joe Tatar, DHS Staff - JEDI Committee

 

11:00 – 11:15

(15 Minutes)

Break

 

 

11:15 – 12:00

(45 Minutes)

Council Operating Agreements

Update from Workgroup

  • Review Workgroup Recommendations
  • Discussion: Observation, Advice, Questions around proposed agreements.

Operating Agreement’s Workgroup

G Lee, Councilmember

Heather Le Monds, Councilmember

Jordan Lindsay-Morris, Councilmember

Paula Morgen, Chair-elect

Shary Perez, Councilmember

Vipul Shukla, Councilmember

Maggie Northrop, Support Staff

Tyler Schoen, Support Staff

 

12:00 - 12:50pm

(50 Minutes)

Shared Revenue Bill Resolution

Update from Executive Committee

  • Discussion: Share Observations, Advice, and Questions around how the Council can work together around time-sensitive issues in the future.

Bill Keeton, Chair

Paula Morgen, Chair-elect

 

12:50 - 1:00pm

(10 Minutes)

Wrap-up and Adjourn

 

Bill Keeton, Chair

Next Council Meeting is August 4th @ 9am

Next Committee Meetings:

  • Executive Committee – June 16th @ 2pm
  • PHEP AC – June 13th @ 10am
  • Issues Committee – June 16th @ 12pm

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.