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

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 4^th @ 9am

Next Committee Meetings:

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