1. Health and Wellness for all Arizonans Governor’s Council on Infectious Disease Preparedness and Response Executive Tower 2 nd Floor Conference Room October 24, 2014 9:00-10:00 am

2. Health and Wellness for all Arizonans Agenda Call to Order- Welcome and Introductions Scope and Purpose of Council Development of Agenda Review of Materials and Information Future Meetings Call to Public Closing Remarks/Agenda

3. Health and Wellness for all Arizonans Call to Order Welcome & Introductions: Will Humble 9:00-9:05 am NameRepresenting Will Humble, MPH, ChairArizona Department of Health Services Shaun Anand, MDHealthcare System Mark Carroll, MDGeneral Hospital Cara Christ, MDArizona Department of Health Services Jim Dearing, DOArizona Academy of Family Physicians Sean Elliott, MDHealthcare System Bob England, MDCounty Public Health Department Robert Fromm, Jr. MDHealthcare System Francisco Garcia, MDCounty Public Health Department Robert HallidayArizona Department of Public Safety Debbie JohnstonArizona Hospital and Healthcare Association Glenn KasprzykEmergency Medical Services Council Eileen KleinUniversity Michael O’DriscollCounty Public Health Department Chic OlderArizona Medical Association Gilbert OrrantiaArizona Department of Homeland Security Ross Rodgers, MDArizona Chapter of the American College of Emergency Physicians Marie Russell, MDIndian Health Service Robin Schaeffer, MSN, RN, CNE, CAEArizona Nurses Association Wendy Smith-ReeveArizona Department of Emergency and Military Affairs

4. Health and Wellness for all Arizonans SCOPE AND PURPOSE OF COUNCIL Governor’s Office 9:05-9:15 am

5. Health and Wellness for all Arizonans DEVELOPMENT OF AGENDA Council Members 9:15-9:35 am

6. Health and Wellness for all Arizonans Available Resources Executive Order 2014-08: Council Website: http://azdhs.gov/phs/oids/advisory-council/ http://azdhs.gov/phs/oids/advisory-council/

7. Health and Wellness for all Arizonans Available Resources Healthcare Preparedness Ebola Toolkits – Hospitals – OTCs – EMS/First Responders – Public Service/911 Dispatch – Medical Examiners/Funeral Directors/Mortuary – Schools – Businesses

8. Health and Wellness for all Arizonans Available Resources Partner Communication Ebola Preparedness Website Director’s Blog ADHS Clinician Website Arizona Health Alert Network AZEIN AZ-211

9. Health and Wellness for all Arizonans Available Resources Laboratory Testing and Preparedness Arizona Public Health Laboratory – Ebola Lab Webpage – Trainings – Testing Shipping containers Contracted couriers

10. Health and Wellness for all Arizonans Available Resources Office of Infectious Disease Services – Surveillance – Case Investigation Guidelines – Ebola Response Plan – Coordinating with CDC and local health

11. Health and Wellness for all Arizonans Available Resources Office of Public Health and Emergency Preparedness and Response – Emergency Response Plans – Pandemic Flu Response Plan – HPP and PHEP grant

12. Health and Wellness for all Arizonans Available Resources Centers for Disease Control and Prevention (CDC), Ebola Information

13. Health and Wellness for all Arizonans Development of Future Agenda Draft Agenda: Presentations – Overview of Infectious Disease Preparedness in Arizona: Arizona Department of Health Services Maricopa County Department of Public Health Pima County Health Department – Potential Presentations from: Hospitals Emergency Medical Systems Healthcare Providers (i.e. Physicians) Emergency Management

14. Health and Wellness for all Arizonans Development of Future Agenda Draft Agenda (cont.): Discussion of approach: Where do we go as a state? – Establish Subcommittees Infection Control (Clinical) Public Health Inter-sectoral/Partner Coordination – Development of a plan – Discuss protocols for facilities and providers – Discuss coordination between providers and local/state public health – Identification of resource/training needs – Development of recommendations

15. Health and Wellness for all Arizonans REVIEW OF MATERIALS AND INFORMATION Will Humble 9:35-9:45 am

16. Health and Wellness for all Arizonans Materials and Information In your binder, you will find: Executive Order Council Member Contacts Available Resources Operational Plan Materials and Information Presentations

17. Health and Wellness for all Arizonans FUTURE MEETINGS Council Members 9:45-9:55 am

18. Health and Wellness for all Arizonans Future Meetings Frequency of meetings Length of meetings Additional topics to be covered

19. Health and Wellness for all Arizonans CALL TO THE PUBLIC Will Humble 9:55 am

20. Health and Wellness for all Arizonans CLOSING REMARKS & ADJOURN Will Humble 10:00 am