SCHSAC: Executive Committee
Exec. Committee: Meetings | Purpose | Background | Methods | Members
Meetings
Upcoming Meetings
The SCHSAC Executive Committee meets five to eight times per year; three meetings take place in the Twin Cities Metro Area, and the fall meeting is typically held in northern Minnesota in conjunction with the Community Health Conference.
- Executive Committee Meeting Dates: SCHSAC Meetings & Materials
Past Meetings and Materials
Agendas and meeting summaries from past SCHSAC Executive Committee meetings are archived online for one year (below). If you have questions or requests related to SCHSAC Executive Committee meetings, please contact Becky Buhler by email (becky.buhler@state.mn.us) or by phone (651-201-5795).
| Date | Executive Committee Meeting Materials |
| Dec. 14, 2012 | Agenda (PDF: 105KB / 1 page) |
| Draft Summary (PDF: 239KB / 2 pages) | |
| October 3, 2012 | Agenda (PDF: 102KB/ 1 page) |
| Summary (PDF: 168KB/ 2 pages) | |
| May 4, 2012 | Agenda (PDF: 105KB / 1 page) |
| Draft Summary (PDF: 237KB / 2 pages) | |
| Feb. 24, 2012 | Agenda (PDF: 82KB / 1 page) |
| Summary (PDF: 251KB / 4 pages) |
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Purpose
- Develop the annual work plan for SCHSAC.
- Conduct interim business of the advisory committee and develop recommendations for decision by SCHSAC.
- Examine ways to increase the capacity of SCHSAC.
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Background
The functions of the Executive Committee are to assist the MDH in preparing issues for discussion by the SCHSAC; to assist SCHSAC in managing its business efficiently; and, under special circumstances, to act in the name of the SCHSAC (subject to formal approval by SCHSAC at its next meeting). The Executive Committee is responsible for preparing the annual SCHSAC work plan.
The Executive Committee briefly meets prior to the full SCHSAC meetings to make final changes to the agenda and to discuss related issues. Additional meetings are scheduled throughout the year, as needed.
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Methods
There are eleven members, representing the eight Community Health Board (CHB) districts, plus the SCHSAC Chair, Chair-Elect, and Past Chair. Usually, five to eight meetings (including at least one prior to each full SCHSAC meeting) are held.
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SCHSAC Executive Committee Membership
Chair (2013): Bill Groskreutz; Faribault-Martin CHB (South Central)
Past Chair (2012): Karen Nordstrom, Bloomington CHB (Metro)
Chair-Elect (2014): Larry Kittelson, Horizon CHB (West Central)
| Region | Member | Alternate |
| Northwest | Don Skarie Becker |
Helene Kahlstorf North Country |
| Northeast | TBD | Cynthia Bennett Aitkin-Itasca-Koochiching |
| West Central | Doug Huebsch Otter Tail |
Neal Folstad Clay-Wilkin |
| Central | Ewald Peterson Sherburne |
Laura Walker Chisago |
| Metro | Nancy Schouweiler Dakota |
Karen Nordstrom Bloomington |
| Southwest | Rosemary Schultz Cottonwood-Jackson |
LaMont Jacobson Kandiyohi-Renville |
| Southeast | Marcia Ward Winona |
Ted Seifert Goodhue |
| South Central | Mark Piepho Blue Earth |
Jim Berg Brown-Nicollet |
