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Washington State Board of Health Meeting Materials

December 13, 2006

Seattle Airport Hilton & Conference Center - SeaTac

Agenda Item #	Item
3	Announcements and Other Board Business
4	Department of Health Update
5	Annual Report to the Governor
6	Legislative Preview, Review, and Comment
7	Approval of Health Impact Review Process
8	Petition for Rule Making—Consider Adding CJD to WAC 246-101-010
9	Menu Labeling Regulations
10	Promoting Healthy Eating in Restaurants: McDonald’s Worldwide Nutrition Initiatives
11	Infant Mortality and Health Disparities Study Session
12	Board Member Comments and Concerns
13	Public Testimony
14	School Environmental Health—Next Steps
15	Request by DOH for Delegation of Rule Making—WAC 246-282-005 Shellfish

Agenda Item #	Item
Item 03	Announcements and Other Board Business
	Proposed 2007 Meeting Schedule
Item 04	Department of Health Update

Item 05	Annual Report to the Governor, Review and Comment on Proposed Draft
	Memo from Heather Boe Draft 2006 Annual Report 2005 Annual Report
Item 06	Legislative Preview, Review, and Comment
	Memo from Craig McLaughlin Discussion Draft of Statement of Board Policy on Possible 2007 Legislative Issues Board Policy 2001-01(Rev.)
Item 07	Approval of Health Impact Review Process
	Memo from Frankie Manning Draft Health Impact Review Request Form Draft Health Impact Review Procedures
Item 08	Petition for Rule Making—Consider Adding CJD to WAC 246-101-010
	Memo from Mike Shelton Copy of Request Letter Copy of Petition for Rule Making Policy Recommendation Letter from DOH
Item 09	Menu Labeling Regulations
	Memo from Patricia Ortiz Nutrition Labeling at Fast-Food and Other Chain Restaurants Myth vs. Reality: Nutrition Labeling at Fast-Food and Other Chain Restaurants Presentation from Margo Wootan Presentation from Washington Restaurant Association
Item 10	Promoting Healthy Eating in Restaurants: McDonald’s Worldwide Nutrition Initiatives
	Memo from Patricia Ortiz Presentation from McDonald's Corporation
Item 11	Infant Mortality and Health Disparities Study Session
	Memo from Frankie Manning Presentation -- Cathy Wasserman, Department of Health Recommendations to Improve Preconception Health and Health Care - United States Presentation -- Maxine Hayes, Department of Health
Item 12	Board Member Comments and Concerns

Item 13	Public Testimony Letter from WEA
Item 14	School Environmental Health—Next Steps
	Memo from Environmental Health Committee
Item 15	Request by DOH for Delegation of Rule Making—WAC 246-282-005 Shellfish Document Memo from Keith Higman Department of Health Letter Requesting Delegation Board Policy for Considering Delegation of Rules to the Department of Health
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