Page 146 - Wellness Promotion Policy Annual Report FY19 & FY20
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PBC School Health Advisory Council Meeting
                                           American Lung Association of Florida
                                         2701 North Australian Avenue, Suite 100

                                             West Palm Beach, Florida  33407                                                                              PBC School Health Advisory Council Meeting
                                                    November 14, 2019                                                                                               American Lung Association of Florida
                                                                                                                                                                  2701 North Australian Avenue, Suite 100
                                                      12:00 – 1:30pm
                                                         AGENDA                                                                                                       West Palm Beach, Florida  33407
                                                                                                                                                                             December 12, 2019
                            ITEM                                     PERSON                           TIME
                                                                                                                                                                              12:00 – 12:40pm
           Welcome/Introductions                              Marsha Fishbane, MD               12:00 - 12:05
                                                                                                                                                                                  AGENDA

           Approval of Agenda                                 Marsha Fishbane, MD               12:05 – 12:08                                         ITEM                                    PERSON                            TIME
           Approval of Summary                                Marsha Fishbane, MD               12:08 – 12:10                       Welcome/Introductions                               Marsha Fishbane, MD               12:00 - 12:05

              •  October 12, 2019                                                                                                   Approval of Agenda                                  Marsha Fishbane, MD               12:05 – 12:08
           Old Business
                                                                                                                                    Approval of Summary                                 Marsha Fishbane, MD               12:08 – 12:10
              •  Mental Health Committee                       Seth Bernstein, PsyD             12:10 – 12:20                          •  November 14, 2019
                                                               Sharon Tarlow, MEd                                                   Old Business

              •  Wellness Promotion Task Force                     Paula Triana                 12:20 – 12:25
                                                                                                                                       •  Mental Health Committee                       Seth Bernstein, PsyD              12:10 – 12:20

              •  CDC Grant Advisory Committee                      Pete Stewart                 12:25 – 12:30                                                                            Sharon Tarlow, MEd
                                                                   Cheryl Phillips                                                     •  Wellness Promotion Task Force                      Paula Triana                 12:20 – 12:25

                                                                 Merris Smith, PhD
              •  School Health Program                                                          12:30 – 12:35                          •  CDC Grant Advisory Committee                       Pete Stewart                 12:25 – 12:30
                                                                    Ginny Keller                                                                                                            Cheryl Phillips
                                                                   Brenda Galie


           New Business                               Members and invited guests will share                                            •  School Health Program                           Merris Smith, PhD               12:30 – 12:35
                                                                                                                                                                                             Ginny Keller
              •  “Forum on Vaping”                        insights, recommendations and         12:35 – 1:25                                                                                 Brenda Galie
                                                          provide specific feedback on a
                                                       proposed logic model and community                                           Announcements                                               Group                     12:35 – 12:40
                                                          strategies for change regarding
                                                                      vaping.                                                       Adjournment                                         Marsha Fishbane, MD               12:40

                                                       Discussion coordinated by Alexa Lee,
                                                       Director of Programs, PBC Behavioral                                                  The Executive Committee Planning Meeting to immediately follow Council Meeting.
                                                                  Health Coalition                                                                                         All are welcome to attend.

           Announcements                                               Group                    1:25 – 1:30                                                            Next Meeting: January 9, 2020

           Adjournment                                        Marsha Fishbane, MD               1:30
                                                                                                                                                                                                                               BACK
                                             Next Meeting: December12, 2019                                                                                                                                                    TO SHAC Page 23




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