Executive Tower 2 nd Floor Conference Room October 24 2014 9001000 am Agenda Call to Order Welcome and Introductions Scope and Purpose of Council Development of Agenda Review of Materials and Information ID: 1045144
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1. Governor’s Council on Infectious Disease Preparedness and ResponseExecutive Tower 2nd Floor Conference RoomOctober 24, 20149:00-10:00 am
2. AgendaCall to Order- Welcome and IntroductionsScope and Purpose of CouncilDevelopment of AgendaReview of Materials and InformationFuture MeetingsCall to PublicClosing Remarks/Agenda
3. Call to OrderWelcome & Introductions: Will Humble 9:00-9:05 amNameRepresentingWill Humble, MPH, ChairArizona Department of Health Services Shaun Anand, MD Healthcare System Mark Carroll, MD General Hospital Cara Christ, MD Arizona Department of Health Services Jim Dearing, DO Arizona Academy of Family Physicians Sean Elliott, MD Healthcare System Bob England, MD County Public Health DepartmentRobert Fromm, Jr. MD Healthcare System Francisco Garcia, MD County Public Health Department Robert Halliday Arizona Department of Public SafetyDebbie Johnston Arizona Hospital and Healthcare Association Glenn Kasprzyk Emergency Medical Services Council Eileen Klein University Michael O’Driscoll County Public Health Department Chic Older Arizona Medical Association Gilbert Orrantia Arizona Department of Homeland Security Ross Rodgers, MD Arizona Chapter of the American College of Emergency Physicians Marie Russell, MDIndian Health ServiceRobin Schaeffer, MSN, RN, CNE, CAE Arizona Nurses Association Wendy Smith-ReeveArizona Department of Emergency and Military Affairs
4. Scope and Purpose of CouncilGovernor’s Office 9:05-9:15 am
5. DEVELOPMENT OF AGENDACouncil Members 9:15-9:35 am
6. Available ResourcesExecutive Order 2014-08: Council Website: http://azdhs.gov/phs/oids/advisory-council/
7. Available ResourcesHealthcare PreparednessEbola ToolkitsHospitalsOTCsEMS/First RespondersPublic Service/911 DispatchMedical Examiners/Funeral Directors/MortuarySchoolsBusinesses
8. Available ResourcesPartner CommunicationEbola Preparedness WebsiteDirector’s BlogADHS Clinician WebsiteArizona Health Alert NetworkAZEINAZ-211
9. Available ResourcesLaboratory Testing and PreparednessArizona Public Health LaboratoryEbola Lab WebpageTrainingsTestingShipping containersContracted couriers
10. Available ResourcesOffice of Infectious Disease ServicesSurveillanceCase Investigation GuidelinesEbola Response PlanCoordinating with CDC and local health
11. Available ResourcesOffice of Public Health and Emergency Preparedness and ResponseEmergency Response PlansPandemic Flu Response PlanHPP and PHEP grant
12. Available ResourcesCenters for Disease Control and Prevention (CDC), Ebola Information
13. Development of Future AgendaDraft Agenda:PresentationsOverview of Infectious Disease Preparedness in Arizona: Arizona Department of Health ServicesMaricopa County Department of Public HealthPima County Health DepartmentPotential Presentations from:HospitalsEmergency Medical SystemsHealthcare Providers (i.e. Physicians)Emergency Management
14. Development of Future AgendaDraft Agenda (cont.):Discussion of approach: Where do we go as a state?Establish SubcommitteesInfection Control (Clinical)Public HealthInter-sectoral/Partner CoordinationDevelopment of a planDiscuss protocols for facilities and providersDiscuss coordination between providers and local/state public healthIdentification of resource/training needsDevelopment of recommendations
15. Review of Materials and InformationWill Humble 9:35-9:45 am
16. Materials and InformationIn your binder, you will find:Executive OrderCouncil Member ContactsAvailable ResourcesOperational PlanMaterials and InformationPresentations
17. FUTURE MEETINGSCouncil Members 9:45-9:55 am
18. Future MeetingsFrequency of meetingsLength of meetingsAdditional topics to be covered
19. CALL TO THE PUBLICWill Humble 9:55 am
20. closing remarks & ADJOURNWill Humble 10:00 am