Strategic Planning
Policies & Procedures 

Strategic Planning/Policies and Procedures Committee Meeting Minutes
Wednesday, April 18, 2001

Members Present: Florence Bucierka, Carol Huard, Jane Shefler, Fiona Hert

The meeting was held from 10:00 AM – 11:00 AM at The Mermaid Café in Port Angeles.

Following an initial discussion about what we hoped to accomplish during our meeting, a mission statement for the committee was written

The mission of the Strategic Planning/Policies and Procedures Committee is to:

§         Develop an implementation plan for the goals and priorities established by the Prevention Works! membership.

§         Create a structure for Prevention Works! and its members that provides continuity to the activities of the organization over time and ensures all matters are dealt with in a consistent fashion.

The remainder of the meeting was devoted to incorporating the priorities and goals of the membership at the annual meeting into outcome based language. We had a good beginning, but have a long way to go in identifying specific goals for each of three years.

YEAR ONE

 Participate in a community task force for long-term prevention funding.

            Task force for long term funding (9 dots)

Participate in the Children’s Alliance.

            Advocate for health care access for families (dental, mental, medical) (9 dots)

Designate a liaison to the community health care access committee.

            Advocate for health care access for families (dental, mental, medical) (9 dots)

Sponsor training about community norming around prevention.

            Community norming around prevention (8 dots) 

The next committee meeting will be held on Thursday, May 10, 4:00 P.M. at Juvenile and Family Services, 1912 W. 18th Street in Port Angeles. Newcomers are always welcome!

 

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