agenda for Dec. 14, 2010

1. Announcements, addition of emergent items (round table)

2. Emergent items:

a. Meeting schedule (see #9, below) for 2011

b. SALT entry in SAGE directory (see attachment)

c. Alberta Health Act (continued)

3. Responsibility Review/Follow-up: (a) (Cecily) Letter re Ab. Foundation for Medical Research.

4. Future Events:

5. Committee and Watching Brief Reports: a. City Hall (Ray); b. Communication, speakers group, (Noel); c. PIA (Brian); d. Finances, water issues (Clarence); e. Long term care, (Carol); f. Website (Faith); g. College of Physicians & Surgeons (CPSA) (Verna, Bob), h. FOM (Aileen); i. Telephone tree (Edda); j. Friday Group (Kevan)

6. Notice of agenda items for next meeting:

a.

b.

c.

7. Review of responsibilities from current meeting:

a.

b.

c.

8. Next meeting: Tuesday, December 28, 2010 or January 11, 2010 at 1:00 pm

9. Adjournment