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HomeMy WebLinkAboutApproved Minutes - 2026-01-08 MINUTES 1p F O COMMUNITY HEALTH & RESILIENCY ADVISORY BOARD MEETING 04 sty Thursday, January 8, 2026 H` n 5:30—7:00 p.m. Lake Oswego Adult Community Center,Trillium Room 505 "G" Avenue, Lake Oswego GREGG� Staff Contact: Pamela Montoya, pmontoya@ci.oswego.or.us Virtual Access ADA Accommodation Requests Translation Services This meeting will be held in lakeoswego.city/accommodation Traduccion o interpretation person.To participate remotely, 503-635-0282; Relay 711 please email the staff contact at Please allow four business days to ad€ s o 21 1 L L 4 least 24 hours before the meeting process your request. 503-534-5738 Linda Rountree, Co-Chair• Betty Holladay, Co-Chair• David Corey• Michele DeBuhr• David Dorr •Steve Kaufman • Elisa Williams•Charlotte Cory•Anisha Oruganty•Trudy Corrigan,Council Liaison 1. CALL TO ORDER Board Co-Chair, Betty Holladay called the meeting to order at 5:32 p.m. 2. ROLL CALL Present: Betty Holladay, Linda Rountree, David Corey, David Dorr, Steven Kaufman, Elisa Williams, Anisha Oruganty, Michelle DeBuhr, Charlotte Cory Staff: Maria Bigelow Guests: David Westerdahl Absent: Councilor Trudy Corrigan 3. APPROVAL OF MINUTES Steven Kaufman made a motion to approve the December meeting minutes. Michelle DeBuhr seconded the motion. The motion passed unanimously and the December minutes were approved by the board. 4. PUBLIC COMMENT No public comments given The purpose of Public Comment is to allow community members to present information or raise an issue regarding items not on the agenda or regarding agenda items that do not include a public hearing.A time limit of three minutes per individual shall apply. Public Comment will not exceed thirty minutes in total. If you are unable to attend the meeting and prefer to provide public comment in writing, please email the comment to the staff contact listed above at least 24 hours before the meeting. Respect. Excellence. Trust. Service. 503-635-3758 505 G AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Page 2 5. CITY COUNCIL UPDATE Councilor Corrigan absent no report given. 6. YOUTH MEMBER REPORT Board member, Anisha Oruganty updated the board on "Students of Tomorrow" group at school and brainstorming ideas. 7. CHARGE STATEMENT DISCUSSION Board chairs referred to charge statement projects and assignments in relation to board goals. Board members discussed how charge statement "A" refers to how the board advises city council and proposals that were presented to the board at the December meeting. 8. LO SUMMIT PREP The board reviewed proposals from the December meeting and discussed which idea(s) would be carried forward to the LO Summit. LO Your Neighbor proposal will be presented by board members at their respective table. CHRAB board members were asked to RSVP if they are planning to attend the summit. 9. CHRAB BOARD ELECTIONS Staff liaison, Maria Bigelow explained current board chair status and need for nominations and official election of new board chair/vice chair or co-chairs. February agenda will include nominations and elections. Board agenda process with new board chairs will be determined after election. 10. NEW BUSINESS Board member, Anisha Oruganty brought two suggestions to the board; • Presentation at high schools on how to drive in bad weather. • Drive for potential donors for bone marrow and/or stem-cell registry through DKMS. • Lake Oswego Chamber of Commerce/Liz Hartman is requesting participation of Health & Wellness fair from CHRAB board in summer 2026. Respect. Excellence. Trust. Service. 503-635-3758 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY Page 3 11. NEXT MEETINGS LO Summit Thursday, January 15, 2026 5:30-7:30pm @ Oswego Hall/LORAC CHRAB Thursday, February 12, 2026 from 5:30-7pm @ Adult Community Center 12.ADJOURNMENT Steven Kaufman made a motion to adjourn the meeting at 7:03 p.m. Elisa Williams seconded the motion. Meeting adjourned. ATTACHMENTS: None Respectfully submitted, Pamela Montoya Administrative Assistant Lake Oswego Adult Community Center Respect. Excellence. Trust. Service. 503-635-3758 380 A AVENUE PO Box 369 LAKE OSWEGO, OR 97034 WWW.LAKEOSWEGO.CITY