Health and Wellness Commission

Health and Wellness Meeting Thursday September 20, 2018 Public Safety Building-Training Room 7:30pm PRESENT: Dan Shook, Colleen Harshbarger, Christine Wallace, Ryan Wallace, David Loomis, Meghan Kline, Abigail Riggs, and Patrick Hathaway The meeting was called to order at 7:32 pm. APPROVAL OF MINUTES: Motion by Ryan Wallace, second by Christine Wallace to approve the minutes from August 2, 2018 meeting. PUBLIC PORTION: Michael Clifford provided information regarding loss of funding for In Touch and Concerned (ITAC). Requests that HWC and City Council better support non-profits in the community. UNFINISHED BUSINESS: A. Discussion of Bylaws a. Members discussed the possibility of not missing more than 6 meetings a year b. Dan will edit the Ethics Commission bylaws, for the HWC c. Create bylaws to fill a position if a commissioner resigns, prior to term completion B. Blue Zones a. Upcoming meetings: September 26th, 2:30pm at Evansdale Crossing; October 2nd Wine at Five, 5:00pm at Erikson Alumni Center; October 4th, 6:00pm at Iron Horse C. Google Docs a. Shared Drive still being worked on, per David NEW BUSINESS: A. Strategic Plan review a. Edits made to document to condense (to be continued at next meeting) B. Replacement of Committee member a. Dan working on Bylaws b. Request for previous HWC applicants to be contacted C. Public Portion a. Discussed moving this portion to the beginning of the meeting ADJOURNMENT: There being no further business, meeting adjourned by unanimous consent. Time: 9:11 p.m.