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Minutes for the Meeting of September 12, 2008

Present:

BJ Valente

Fran Fuller

Gladys Rosofsky

David Weed

Joan Gancarski

Paul Quinn

Marcia Picard

Marilyn Edge

Kelly Nevins

Pat Fanning

Robin Jones

Sarah Parameter

Marie Chase

Paula Harrison

Brendan Sullivan

Roger Dextradeur

Lisa Rebelo

Mike Coughlin

Robert Hitt

Bea Medeiros

Jamison Souza

Robin Jones

Jenny DiBlasi

 

A meeting of Partners for a Healthier Community was held on Friday, September 12, 2008 in the newly renovated Jackson Room at Charlton Hospital in Fall River.  BJ Valente called the meeting to order at 8:30 AM.  

Minutes

The 2008-10 list of Steering Committee Members was submitted by the Nominating Committee to the current Steering Committee.  A vote was taken and passed to accept the list as is with members staying on and new membership identified.  It was said again that it was nice to see a full room and that anyone on the Steering Committee that cannot attend should send a representative in their place to the meeting.

Persons were encouraged to make nominations to any one on the committee for the officers position for the next two years.

The minutes of the August, 2008 Steering Committee were circulated in advance.

VOTED to approve the Minutes of the August 8, 2008 meeting of Partners for a Healthier Community as circulated.

Financial Report

Financial Report was circulated at the meeting.

VOTED to approve Financial Report through September 1, 2008. 

 

Report of Work Groups

Access to Health Care

Members from the “Homeless Connection” joined efforts with the Access to Health Care. Pastor John Hopkins from Ferry Street Ministries spoke to the group and rallied them around the focus of the homeless. The group will continue to address this issue through the year and develop projects to assist and aid this population.  Follow up to last months discussion of the Unnatural Causes tapes was discussed and voted on  that we would purchase two sets. Pat Fanning or Paula will get us the information.

Next meeting to be on October 14 from 3 – 4:30 at Health First.

Healthy Lifestyles – no meeting– no report today.

Healthy Youth  - meeting first week of October  and then November 5, 2008 3:00 pm CD recreation

Jamison reports that it has been a busy month.

Healthy City Initiative

The Steering Committee voted on the mini grants to be awarded to many well-deserved programs. There were 17  in total and six of these were referred to get in touch with Marcia  Picard  the Coordinator of Children In Balance for possibly appropriate funding. This allowed the selection committee to then be able to award the others in total for their request.

David Weed reported on the following issues and events

Announcements:

Meeting Adjourned at 10:00 am

Next Meeting October 10, 2008

Southcoast Hospitals – Charlton Site

MEETING IN THE JACKSON CONFERENCE ROOM

 

Links to Minutes of Previous Meetings

Minutes of 8-08-08

minutes of 6-13-08

minutes of 5-9-08

minutes of 4-11-08

minutes of  3-14-08

minutes of  2-8-08

minutes of 1-11-08

minutes of 12-14-07

minutes of 10-12-07

minutes of 9-14-07

minutes of 8-10-07

minutes of 6-08-07

minutes of 5-11-07

minutes of 4-13-07

minutes of 3-9-07

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minutes 4-9-04

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