Special Commission on Local and Regional Public Health

Meeting Agenda

Friday, October 26, 2018
1:00 p.m. to 3:00 p.m.
Massachusetts Emergency Management Agency
400 Worcester Road, Framingham

1.	Call to Order; Welcome and Introductions; Review Agenda

2.	VOTE: Minutes of September 20, 2018 meeting

3.	VOTE: Additions or changes to subcommittee member assignments

4.	Discuss decision-making approach to Commission final report and recommendations

5.	Discuss establishment of Coordinating Committee and appoint members
VOTE: Establishment of coordinating committee
VOTE: Appointment of members to coordinating committee

6.	Review and discuss other boards, commissions, and  stakeholder groups  on which Commission members serve for coordination/outreach on report and recommendations

7.	Review and discuss DPH staff draft document “Core Understandings and Recommendations for Systems Change”
VOTE: Approve “Core Understandings and Recommendations for Systems Change” document as amended from review and discussion.
VOTE: Hold Coordinating Committee meeting at 3:00 p.m. as posted
8.	Discuss plans for December 7, 2018 Commission meeting

VOTE: Hire facilitator for December 7, 2018 Commission meeting

9.	Review and discuss draft updated Commission roadmap

10.	Adjourn