Page 147 - 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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