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I.  Introductions

II. Today's Task and Next Steps

III. Agenda Approval

• January 25, 2006 Draft Agenda

IV.  Conflict of Interest

• Conflict of Interest Policy

V.  Guiding Principles

A. Importance of Guiding Principles - Kim Thorburn

B. Conclusions from National Perspective Presentation - Ed Marcuse

• Presentation

C. Harm Principle Summary - Douglas Diekema

• Presentation

D. Discussion of Guiding Principles - Kim Thorburn

VI.  Public Input

A. Review of Criteria Identified by Immunization Workgroup

• Criteria to Determine the Public Health Value of Vaccine

B. Review of Criteria Used in Other States

• Survey of States - Written Criteria for Determining which Vaccines to Require for School and/or Childcare Center Entry

C. Brainstorm Exercise

• Hat Exercise

• Small Group Exercise

VII.  Conclusion and Next Steps

Reference Materials:

• Purpose Statement

• Immunization Rule - WAC 246-100-166

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For assistance with these materials contact Tara Wolff at (360) 236-4101