HomeMy WebLinkAbout2016-03-14 Community Health Commission AgendaAgenda
Community Health Commission
City Of Edina, Minnesota
Community Room, City Hall
4801 W 50th St. Edina, MN 55424
Monday, March 14, 2016
5:30 PM
I.Call To Order
A.Introductions
II.Roll Call
III.Approval Of Meeting Agenda
IV.Approval Of Meeting Minutes
A.February 8, 2016 Minutes
V.Community Comment
During "Community Comment," the Board/Commission will invite residents to share relevant
issues or concerns. Individuals must limit their comments to three minutes. The Chair may limit
the number of speakers on the same issue in the interest of time and topic. Generally speaking,
items that are elsewhere on tonight's agenda may not be addressed during Community Comment.
Individuals should not expect the Chair or Board/Commission Members to respond to their
comments tonight. Instead, the Board/Commission might refer the matter to sta% for
consideration at a future meeting.
VI.Reports/Recommendations
A.EPS Mental Health & Wellness Advisory Committee Update
B.Joint Meeting with Rich1eld and Bloomington Advisory Boards of
Health
VII.Correspondence And Petitions
VIII.Chair And Member Comments
IX.Sta3 Comments
X.Adjournment
The City of Edina wants all residents to be comfortable being part of the
public process. If you need assistance in the way of hearing ampli1cation, an
interpreter, large-print documents or something else, please call 952-927-8861
72 hours in advance of the meeting.
Date: March 14, 2016 Agenda Item #: I.A.
To:Community Health Commission Item Type:
Other
From:
Item Activity:
Subject:Introductions Information
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Introduction of new members, including brief description from each existing member regarding interest in the
Community Health Commission.
INTRODUCTION:
4801 West 50th St. Edina, MN 55424 DRAFT MINUTES
Community Health Commission
February 8, 2016 at 6:30 PM
City Hall, Community Room
I.Call To Order
II.Roll Call
Present: Alison Pence, Melinda Bothun-Hurley, Kristen Conner, Cathy Cozad,
Britta Orr, Steve Sarles. Student Members: Jessica Hong and Nina Sokol. Staff:
Karla Kollodge and Jeff Brown.
Absent: Matt Doscotch, Joel Stegner.
III.Approval Of Meeting Agenda
Motion by Cathy Cozad to approve meeting agenda. Seconded by Melinda
Bothun-Hurley. Motion Passed.
IV.Approval Of Meeting Minutes
Motion by Melinda Bothun-Hurley to approve meeting minutes. Seconded
by Cathy Cozad. Motion Passed.
A.January 5th, 2016 Minutes
V.Community Comment
VI.Reports/Recommendations
A.Chair/Vice-Chair Elections
Motion by Kristen Conner Motion to nominate Britta Orr as Chair of
the Community Health Commission with Alison Pence serving as Vice-
Chair. Seconded by Cathy Cozad. Motion Passed.
B.Annika Henry - Mental Health Support Club @ EHS
VII.Correspondence And Petitions
VIII.Chair And Member Comments
IX.Staff Comments
A.Council Work Session Date Change - Tuesday August 16
X.Adjournment
4801 West 50th St.Edina, MN 55424DRAFT
Motion by Melinda Bothun-Hurley to Adjourn. Seconded by Cathy Cozad.
Motion Passed.
4801 West 50th St.Edina, MN 55424DRAFT
Date: March 14, 2016 Agenda Item #: VI.A.
To:Community Health Commission Item Type:
Report and Recommendation
From:Alison Pence
Item Activity:
Subject:EPS Mental Health & Wellness Advisory Committee
Update
Information
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
Date: March 14, 2016 Agenda Item #: VI.B.
To:Community Health Commission Item Type:
Report and Recommendation
From:Jeff Brown
Item Activity:
Subject:Joint Meeting with Richfield and Bloomington
Advisory Boards of Health
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
ATTACHMENTS:
Description
Agenda - Joint Meeting March 21st