December 10, 2002

PUBLIC HEALTH ~ Always Working For A Safer And Healthier Washington

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Washington State Board of Health Meeting Materials

December 10, 2002

Hilton Airport & Conference Center - SeaTac

Agenda Item #	Item
1	Welcome
2	Human Genomics – Implications for Public Health
3	Public Policy Development in Addressing Health Behaviors
4	SCATS Seattle Public Schools Demonstration Team
5	Department of Health Update
6	Overview of SBOH Legislative Relations Process
7	Seattle-King County Board of Health Process
8	Approval of Agenda
9	Approval of September Minutes
10	SBOH Announcements & Other Board Business
11	SBOH/Joint Conference on Health Planning
12	CR-102 Hearing - Emergency Powers Chapters 246-100 & 246-101 WAC
13	Revisions to Chapter 246-680 WAC Prenatal Tests - Congenital & Heritable Disorders
14	Presentation of Annual Report Proposed Language & Mock-Up
15	2002 Progress Report on Access to Critical Health Services
16	Proposed Modifications to SBOH Policy #001 - "Identifying, Monitoring, and Communicating with the Legislature About Legislation Relevant to the State Board of Health"
17	First Draft of 2003 Legislative Policy Guidance
18	Public Testimony

Agenda Item #	Item
Joint Meeting of the Seattle-King County Board of Health And the Washington State Board of Health
Item 01	Welcome
Item 02	Human Genomics – Implications for Public Health
	Memo from WSBOH Staff Don Sloma & KCBOH Staff Maggie Moran Letter of Invitation to Speakers Biography of Speaker - Dr. Wylie Burke Biography of Speaker - Dr. Maxine Hayes "Genomic Medicine - A Primer," N Engl J Med, Vol. 347, No. 19, November 7, 2002
Item 03	Public Policy Development in Addressing Health Behaviors
	Memo from WSBOH Staff Don Sloma and KCBOH Staff Maggie Moran Matrices of Interventions "The Future of the Public's Health in the 21st Century," Institute of Medicine, November 2002 "Overweight & Obesity: A Vision For the Future"
Item 04	SCATS Seattle Public Schools Demonstration Team
Item 05	Department of Health Update
Item 06	Overview of SBOH Legislative Relations Process
	Memo from WSBOH Staff Craig McLaughlin WSBOH Policy# 01-001
Item 07	Seattle-King County Board of Health Process
Regular Meeting of the Washington State Board of Health
Item 08	Approval of Proposed Agenda Proposed Final Agenda
Item 09	Approval of September Minutes Minutes
Item 10	SBOH Staff Announcements and Other Board Business
Item 11	SBOH/Joint Conference on Health Planning
	Memo from WSBOH Staff Craig McLaughlin Proposed WSBOH Policy# 01-005 DOH Policy 07.015 "Ethics" DOH Policy WAC 292-110-010 "Use of State Resources"
Item 12	CR-102 Hearing - Emergency Powers Chapters 246-100 & 246-101 WAC
	Memo from WSBOH Member Tom Locke CR-102 Public Comment - Kim Craven Public Comment - Beverley Riter Public Comment - Ward Hinds Public Comment - Ben Shafton
Item 13	Revisions to Chapter 246-680 WAC Prenatal Tests – Congenital & HeriItemle Disorders
	Memo from WSBOH Member Vickie Ybarra CR-102 & Draft Language Public Comment - Dr. Donald Barford, M.D.
Item 14	Presentation of Annual Report Proposed Language & Mock-Up
	Memo from Board Staff Craig McLaughlin Draft Language
Item 15	2002 Progress Report on Access to Critical Health Services
	Memo from WSBOH Member Tom Locke Report PowerPoint Presentation
Item 16	Proposed Modifications to SBOH Policy #001 - "Identifying, Monitoring, and Communicating with the Legislature about Legislation Relevant to the State Board of Health"
	Memo from WSBOH Chair Linda Lake DOH Request for Legislation Proposed Modifications - Clean Proposed Modifications - With Edits
Item 17	First Draft of 2003 Legislative Policy Guidance
	Memo from WSBOH Chair Linda Lake Health Policy Issues Likely to Receive Attention from 2003 Legislature WSALPHO Legislative Committee - 2003 Potential Legislation
Item 18	Public Testimony
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