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Advisory Council visitors are always welcome. Attendees must respect the CF Center at Stanford cross infection guidelines, which at this time allow only one individual with CF in the meeting room. Please do not attend in person if you have an active viral infection or any other contagious condition.
Please have this copy of the agenda and attachments with you during the meeting.
Stanford Adult Cystic Fibrosis Advisory Council (ACFAC) Agenda
Date/Time: Wednesday, February 19, 5:00pm-6:30pm
Location: Blake Wilbur Conference Room & Webex
1. Action Items from Previous Meeting (5:00 – 5:15)
a. Brian E: Contact Joan about what are the best practices other councils have in regards to blogs and interaction with Stanford organizations.
b. Brian E: Talk to Colleen about continuing as member chair and confirm interest in remaining a voting member.
c. Richard: Contact Colleen about CF Education Day in March; possibly get a staff member present for March's meeting.
d. Richard: Contact Brian T to find out his presence on maintaining the Facebook page.
e. All council members to be prepared to discuss alternative meeting times and days.
2. Logistics (5:15 – 5:45)
a. Meeting Time – Proposed new time?
b. Meeting Length
c. Open/Closed Sessions
c. Open/Closed Sessions
d. Posting Meeting Announcement Info to At-Large Community
e. Periodic CF Related Updates – Value add for meetings?
i. Stanford Research
ii. Additional Suggestions
3. Projects (5:45 - 6:00)
a. ACFAC / CF Center partnership
b. Previous projects – are updates required
4. Proposals for New Projects (6:00 - 6:10)
1. Bylaw Change Proposals (6:10 – 6:20)
2. Adopt November minutes (6:25 – 6:27)
a. Please review Jackie's minutes on the blog or via her link previously sent to you.
3. Action Items (6:27 – 6:30) (Richard)
4. Adjournment - Next meeting TBD
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