Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

I) Call To Order

II) Public Discussion

III) Discussion and Potential Action Item:

Approval of Policy Committee Meeting Minutes – June 16, 2021

Policy Committee Minutes -06-16-2021 Draft.docx

IV) Discussion and Potential Action Item:

Recommend Approval to the Board of Directors of Diversity, Equity and Inclusion Advocacy Statement

Memo - DEI Advocacy Statement.docx DEI Task Force Work Plan - Update.docx

V) Discussion and Potential Action Item:

Grant Policies: Recommend Approval to the Board of Directors of Revised Policy 4050: Micro-Enrichment Grants Recommend Approval to the Board of Directors of Revised Policy 5040: Grants for Nonprofit Agencies Recommend Approval to the Board of Directors of Revised Policy: Emergency and Disaster Relief Grants

Memo - Grant Policies.docx Revised Policy 4050. Micro-Enrichment Grants_draft.pdf Revised Policy 5040. Grants for Nonprofit Agencies_draft.pdf Revised Policy 5070. Emergency and Disaster Relief Grants_draft.pdf

VI) Discussion and Potential Action Item:

Recommend Approval to the Board of Directors of New Policy 4200: Compliance with Privacy Requirements for Health Information

Memo - New Policy 4200.docx New Policy 4200. Compliance with Privacy Requirements for Health Information 07-05-22_draft.pdf

VII) Discussion Item:

Environmental Health Advocacy Guiding Principles

Memo - Environmental Health Advocacy Guiding Princples.docx

VIII) Informational Item:

Policy 2100: Board Meeting Conduct

Memo - Policy 2100 Board Meeting Conduct.pdf Policy 2100. Board Meeting Conduct 06-24-20.pdf

IX) Informational Item: