Environmental Health Continuous Improvement Board
Agenda
Wednesday, May 11, 2016
8:00 a.m. – 12:00 p.m.
Minnesota Counties Intergovernmental Trust Building
Directions: http://www.mcit.org/directions.aspx
Meeting Objectives:
1. Determine FPLS evaluation workgroup membership.
2. Determine next steps for FPLS performance measures.
3. Develop the EHCIB’s 2016 workplan.
Time
Agenda
8:00-8:15
Welcome and Introductions
8:15-9:15
Goal: Determine FPLS Evaluation Workgroup membership
 Determine membership
 Discuss co-chair
 Discuss ad-hoc member
 Develop key messages to “set the stage” for the first workgroup meeting
 Discuss next steps
9:15-9:45
Goal: Determine the next steps for FPLS performance measures
 Share and discuss constituent feedback
 Determine next steps
Snack Break – Please bring a snack to share
9:45-11:15
Goal: Develop the EHCIB’s 2016 workplan
 Determine focus
 Draft workplan goals and activities
11:15-11:45
Business Items
 Member Updates
-MDH/MDA Alignment
-Legislative Updates
 Re-evaluation process feedback results
 Community Health Conference
 Word on the Street
 Approve March 2016 Meeting Summary
 Constituent Engagement
11:45-12:00
Take-Home Points, Action Items and Adjournment
Ground Rules:
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Honor differences
Accept that conflict and disagreement will happen
Be prepared and actively participate in the meeting, silence will be considered agreement
No meetings after the meeting
Listen to understand
Respect the value of each individual’s contribution
Focus on issues not people
Vision Elements:
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“WE” work together to protect the health of all Minnesotans
Results and the quality of programs (not the how or who) are the basis for decisions
Communication is open and flows in all directions; knowledge is shared
Expectations are clear and understood by all
The perspectives and contributions of all are valued