Monday, January 17, 2011

1-19-2011 Agenda

Please print your own copy of the agenda and the 5 attachments to assist in cross-infection control!

Advisory Council visitors are welcome; however, attendees must respect the CF Center at Stanford cross infection guidelines. Please do not attend if you have an active viral infection or any other contagious condition. If you have CF, keep three feet between yourself and others who have CF. Avoid shaking hands with others. Additionally, individuals with CF who have ever had a confirmed positive sputum culture for Burkholderia cepacia (B. cepacia) or who have cultured Methicillin-resistant Staphylococcus aureus (MRSA) within the past two years, or who are currently culturing a bacterium resistant to all antibiotics (pan resistant) may not attend our sessions in person due to the cross-infection risks to others with CF. If you would like to attend via WebEx conferencing, please contact Rosie Flores by email at RFlores@stanfordmed.org  at least 24 hours prior to meeting time.  She will respond with information on how to participate.

The Cystic Fibrosis Adult Patient / Family Advisory Council Agenda

Meeting Date/Time:  Wednesday, January 19th, 2011 from 5:00 – 7:00 P.M.
Location:  Blake Wilbur Conference Room


INTRODUCTORY REMARKS

1.  Introduction of Council Members (if guests are present)

2.  Introduction of Guests (if guests are present)

 3.  Cross Infection Control Guidelines Reminder – Colleen
 

4.  Approval of Minutes from Previous Meeting: http://cfacmeetings.blogspot.com/2011/01/12-15-2010-minutes.html


OLD BUSINESS

5. Review of the responsibilities of each office – Norma

6. Adult CFAC Group identity – Kriss / Colleen 

8.  Update on Distribution of Inpatient and Clinic "We Want to Hear Your Voice" Flyers – Eric, Charlene and Rudy

10. Update on Hospital form "Help us, Help you" (on hold until next month) – Kriss 
12. "New council member" folder – Norma / Colleen 

NEW BUSINESS
13. Conversation w/ Dr. Weill about patient feedback (print file: https://docs.google.com/viewer?a=v&pid=explorer&chrome=true&srcid=0B7WrtjnOi5wMNDkyZDExMTktNWEyZS00MGI0LWExMDEtYTBlMjg0MGYxMjVj&hl=en&authkey=CM-ux8QJ ) – Kriss / Lori 

14. Membership requirement discussion – Kriss / Norma 
(80% or 10 meetings, 75% or 9 meetings, 66% or 8 meetings per year)

Set date/time for next meeting – February 16, 2011

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