Minutes - April 1, 2013 Regular Meeting

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BK:00025 PG -0485 Page 5 of S A. inclusion of strategies likely to promote changes in physical activity, healthy eating, tobacco use prevention and control, diabetes self - management, injury or violence prevention in CA plan. For the sake of clarity, Performance Measure #3 and the Reporting Requirements are unchanged. V. Performance Monitoring and Quality Assurance The following sentence is now effective through March 31, 2013: The Healthy Communities program is monitored through bi- annual reports and conference calls with DPH to review progress using the Progress Monitoring and Reporting (PMR) system. The sentence above has been replaced with the following as ofApril 1, 2013: The Healthy Communities program is monitored through bi- annual reports and conference calls with DPH to review progress. The following sentence is added as ofApril 1, 2013: Failure to comply with the requirements listed above may result in a decrease in funding or removal from consideration for future funding. VI. Finding Guidelines or Restriction$, The following sentence is now e through March 31, 2013: Recipients may not generally use Healthy Communities program funding for the purchase of furniture or equipment. However, if equipment purchase is integral to a selected strategy in the HC Plan, it will be considered. The sentence above has been replaced with the following as of April 1, 2013: Recipients may not generally use Healthy Communities program funding for the purchase of office furniture or computer equipment, however, if the purchase is integral to a selected strategy, it will be considered. For the sake of clarity, the remainder of this paragraph is unchanged. Revised 9/26111