Monday, October 18, 2004

9:00 a.m. – 12:30 p.m.

Holiday Inn Bay Bridge

1800 Powell Street, Emeryville, CA 94608

Room: Top of the Bay – East

Teleconference: (800) 743-5850, passcode 5858

9:00-9:15 / I / Introductions
Announcements:
Spring Conference, UNION NAR Conference, Call for donations, Call for volunteers for Nominating Committee. / Allyson Tabor, BSN, PHN
Charles M. Crane, MD, MPH
9:15-9:20 / II / Minutes
September 12, 2003
April 30, 2004 Meeting / Allyson Tabor, BSN, PHN
9:20-9:30 / III / Old Business / Allyson Tabor, BSN, PHN
9:30-10:15 / IV / State TBCB Report:
I. Introductions
II. Advocacy
A. TB Trends
B. Federal TB Funding
C. Local Health Dept Funding
III. Immigration & Customs Enforcement (ICE) Algorithm
IV. Detention Facility Update
V. B-notification: Adverse Event Reporting
VI. Genotyping
VII. Cal/OSHA
~DISCUSSION / Sarah Royce, MD, MPH
10:15-10:25 / V / A. Committee Reports-see written reports.
B. Education Committee Report:
  1. Define Charge (future By-Laws revision)
  2. Evolution of Network Concept
~DISCUSSION / Allyson Tabor, BSN, PHN
Tony Paz, MD
10:25-10:30 / C. Rural & Small Health Jurisdictions:
  1. Update & Call for items, participants
~DISCUSSION / Charlotte Clunn, BSN, PHN
10:30-10:45 / D. Legal Order Workgroup:
1.  Home Isolation Orders
2.  Work Exclusion Orders
3.  Due Process options
~DISCUSSION / Charles M. Crane, MD, MPH
10:45-11:00 / BREAK
11:00-11:10 / E. Guidelines Review Committee:
  1. Survey results
  2. Call for Participants
~DISCUSSION / Allyson Tabor, BSN, PHN
11:10-11:15 / F. QuantiFERON Update / L. Masae Kawamura, MD
11:15-11:25 / G. Laboratory Reporting Delays, Sanctions-Update
~DISCUSSION / Karen Smith, MD, MPH
11:25-11:50 / H. Advocacy:
  1. Legislative Update
  2. Role of TB Controller in Advocacy
  3. Introduction to Afternoon Sessions
~DISCUSSION / Bruce Pomer
Robert Benjamin, MD, MPH
Karen Smith, MD, MPH
11:50-12:15 / I. Long Range Planning Priorities
  1. Review Purposes
  2. Review Questionnaire Responses
  3. Conferences
  4. How to Attract Controllers into Leadership
  5. Funding Sources, Budgetary Constraints
~DISCUSSION / Charles M. Crane, MD, MPH
12:15–12:30 / J. New Business – Items from the Floor / Allyson Tabor, BSN, PHN
12:30 / Adjournment

-AGENDA Revised 10/20/04-

Policy and Legislative Update for TB Controllers Meeting Page 2 of 2