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Washington State Board of Health Meeting Materials

November 9, 2005

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Agenda Item #	Item
1	Today's Agenda
2	October 12, 2005 Minutes
3	SBOH Announcements and Other Board Business
4	Department of Health Update
5	Board Member Comments and Concerns
6	Election of Vice Chair
7	Strategic Planning--Preliminary Draft, Initial Review and Comment
8	Pandemic Flu Update
9	2006 State Health Report and Public Forums Discussion
10	Briefing on HIV Name Retention
11	Policy for Responding to Rule Making Petitions
12	2006 Meeting Schedule
13	Public Testimony

Item 03	SBOH Announcements and Other Board Business Recommendations from the Joint Select Committee on Health Disparities Department of Health Responding to Indoor Air Quality Concerns in Our Schools Report National Association of City and County Health Officials Operational Definition
Item 04	Department of Health Update Seattle Post-Intelligencer Article: "Bush's plan to fight flu doesn't thrill states" The Seattle Times Article: "Bird flu: Bush plan would take five years"
Item 05	Board Member Comments and Concerns
Item 06	Election of Vice Chair Bylaws
Item 07	Strategic Planning--Preliminary Draft, Initial Review and Comment Cover Memo from Dr. Kim Marie Thorburn, Chair Seven-Year Strategic Plan Preliminary Draft SBOH Strategic Plan Tentative Timeline 2005-07 Strategic Plan PowerPoint Presentation
Item 08	Pandemic Flu Update Cover Memo from Dr. Kim Marie Thorburn, Chair Department of Health Pandemic Flu Fact Sheet Cover Your Cough Brochure Disaster Preparedness Handbook Avian Influenza and Human Pandemics PowerPoint Presentation November 3, 2005 Press Release from Governor Gregoire
Item 09	2006 State Health Report and Public Forums Discussion Cover Memo from Craig McLaughlin, Executive Director Memo from September meeting from Craig McLaughlin, Executive Director Tentative Timeline for 2006 State Health Report 2004 State Health Report
Item 10	Briefing on HIV Name Retention Cover Memo from Dr. Kim Marie Thorburn, Chair Memo from Jack Jourden, Department of Health Letter from Dr. Lisa M. Lee, Department of Health and Human Services Letter from Dr. Julie Gerberding, Department of Health and Human Services Council of State and Territorial Epidemiologists Position Statement
Item 11	Policy for Responding to Rule Making Petitions Cover Memo from Dr. Kim Marie Thorburn, Chair Draft Policy 2005-001, Responding to Petitions for Rule Making RCW 34.05.330
Item 12	2006 Meeting Schedule Proposed 2006 Board Meeting Schedule History of Meeting Locations 1994-2005
Item 13	Public Testimony
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