Thursday, July 11, 2013

7-17-2013 agenda

Anyone calling in needs to do so AHEAD of time. Call-in or WebEx members should get set up 10 minutes before the scheduled meeting time.  Please see the "To attend this meeting via WebEx" section at the bottom of this agenda if you wish to attend this month's meeting via WebEx.

Advisory Council visitors are welcome; however, attendees must respect the CF Center at Stanford cross infection guidelines. Please do not attend in person if you have an active viral infection or any other contagious condition. 

Only one individual with CF may be present in the Blake Wilbur meeting room; this guideline holds for all CF adults regardless of culture status, MRSA, b. cepacia, and so forth. Contact the chairperson Laura Steuer for further information.

Please have your own copy of the agenda and attachments with you during the meeting.

Stanford Adult Cystic Fibrosis Advisory Council (ACFAC) Agenda

Date/Time: Wednesday, July 17, 2013, 5:00pm-7:00pm 
Location: Blake Wilbur Conference Room & Webex

Open Session

1.      Introductions & meeting guidelines (5:00 – 5:05)

2.      Adopt June minutes (5:05 – 5:10)

3.      ACFAC / CF Center partnership projects (5:10 – 5:40)
Current project: “Supporting newly-diagnosed CFRD adults”

Presentation of projects for council input:
a.       Resource Card: review document at (Ed, Laura)

b.      Social Media/FB page:
·   URL, site, design (Brian E.)
·   Text: review document at (Richard)

4.      Quick Updates (5:40 – 5:55)

Peer2Peer program status (Elyse)
Council Projects page on website (Jay)
Temp Secretarial roles (Jackie)

Closed session

5.   ACFAC goals (6:00 – 6:40)

Council members: ideas and brainstorming for our next direction

6.   Readout of Action Items (6:40 – 6:45) (Richard)

7.   Next meeting: Wednesday, August 21, 5:00pm-7:00pm


Topic: CF Meeting-July 2013 
Date: Wednesday, July 17, 2013 
Time: 5:00 pm, Pacific Daylight Time (San Francisco, GMT-07:00) 
Meeting Number: 808 730 533 
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