Meeting Information and Materials

Health Disparities Council Meeting Materials

Office of Equity Task Force Meeting Materials

Date: Monday, November 25, 2019

Location: Capital Event Center, Thurston Room, 6005 Tyee Drive SW, Tumwater, WA 98512

TVW Video Links to the Nov 25 meeting:

Agenda  Item #        Item
Item 01

Approval of Agenda - Possible Action


Chair Statement

Item 02

Approval of October 21, 2019 Minutes - Possible Action

Draft Meeting Minutes for October 21, 2019 Public Meeting

Item 03

Reflections, Announcements & Task Force Business

Item 04

Government-to-Government Relations & Community Engagement Updates

Task Force's Progress

Item 05

Legislative Update & Draft Legislation

I-1000 Summary and Links (November 2019)

Draft language for HB 1783

Item 06

Public Comment

Chair Statement

Public Comment - Reyes

Public Comment - Ramos

Item 07

Report Overview & Cost Model

Report Overview and Cost Model Presentation

Task Force’s preliminary report to the Governor and the Legislature

Item 08

Discussion & Report Revisions

Item 09

Report Revisions & Statements

Equity Definition and Guiding Statements Presentation

Item 10

Approve Statements & Report —Possible Action

Memo for Proposed Action

Item 11

2020 Meeting Dates & Future Work Plan —Possible Action

Memo for Proposed Action

Proposed 2020 Public Meeting Schedule & Work Plan

Item 12

Comments, Updates and Reflections