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Health Equity Committee

Regular Meeting

Norwich, CT · June 12, 2023

AgendaMinutes

Minutes

Health Equity Committee Minutes June 12th, 2:30-3:30 PM Members in attendance: Patrick McCormack, Police Chief Patrick Daley, Ms. Brigid Marks, Kate Milde, Ms. Sheila Hayes, Dr. Mohammed Qureshi, Dr. Alexander Mbewe, Mr. Joseph Zuzel, Melissa Meyers, Sarah Duso Members Absent: City Manager John Salomone, Ms. Jennifer Granger, Ms. Erica Brennan, Otis Library Representative Minutes: ● Note taker Sarah Duso ● Attendance taken and absences documented. ● Minutes from May meeting ○ Sheila Hayes Motioned ○ Melissa Meyers Second ○ Unanimously approved by committee ● Ethics requirement completed by current members ● Redlines- motion to delete bullet #8 ○ Sheila Hayes Motioned ○ Joe Zuzell Second ○ Unanimously approved by committee ● Redlines- Motion to accept Redline Changes ○ Sheila Hayes Motioned ○ Joe Zuzell Second ○ Unanimously approved by committee ● Motion to meet monthly instead of bi-monthly as written in referandum ○ Dr. Qureshie Motioned ○ Sheila Hayes Second ○ Unanimously approved by committee ● Motion to revisit request for recording secretary ○ Sheila Hayes Motioned ○ Joe Zuzell Second ○ Unanimously approved by committee ● Motion to gain clarification on voting members by organization ○ Dr. Qureshie Motioned ○ Melissa Meyers Second ○ Unanimously approved by committee ● Motion to assign Joe Zuzell as Chair and Sheila Hayes as Recording Secretary for 3 months until a Chair and Recording Secretary are nominated and voted in. ○ Dr. Qureshie Motioned ○ Melissa Meyers Second ○ Unanimously approved by committee Next Meeting(s): July 10, Aug. 14, Sept. 11, Oct 10, Nov. 13 & Dec. 11th

Agenda

Agenda Health Equity Committee Minutes June 12th, 2:30-3:30 PM (Virtual and In-person at City Hall room 319) Zoom Link: https://us02web.zoom.us/j/81699466159?pwd=S0ZldTVTcTBkNkdUSnhISHB1b3FVUT09 Members: City Manager John Salomone, Patrick McCormack, Police Chief Patrick Daley, Ms. Brigid Marks, Kate Milde, Ms. Sheila Hayes, Ms. Jennifer Granger, Ms. Erica Brennan, Otis Library Representative, Dr. Mohammed Qureshi, Dr. Alexander Mbewe, Mr. Joseph Zuzel, Melissa Meyers, Sarah Duso 1. Call to order 2. Elect note taker for June meeting 3. Attendance 4. Minutes from May meeting 5. Ethics Requirements 6. Review Redline recommendations on Health Equity Resolution 7. Resignation of chair- Norwich Public Schools alternative representative, Laura Dietrich, Nursing Supervisor. 8. Vote for new chair or develop process 9. Other- your items 10. Set Agenda for next meeting 11. Adjournment

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