United States - Mexico Border Health Commission
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United States - Mexico Border Health Commission


TBD 2:
 
 
United States-México Border Health Commission
Budget Committee Meeting

Wednesday, February 6, 2013
1:00 PM – 4:00 PM MST
12:00 PM – 3:00 PM PST / 2:00 PM – 5:00 PM CST / 3:00 PM – 6:00 PM EST
Via Blackboard Collaborate: English Session / Spanish Session
U.S. Access: 1-866-692-4541 / México Access: 001-866-597-6485
Participant Code: 8592071

Purpose: Allocate funding for the 2013-2014 BHC activities

Objectives
  • Review, discuss, and make decisions on the 2013-2014 BHC activities
  • Review, discuss, and make decisions on budgets for recurring/ongoing activities and proposed budgets for new activities
AGENDA
1:00 PM Log-on to Blackboard Collaborate
1:30 PM Welcome and introductions – J.G. Bustamante and A. Falcon, Co-chairs
   • Review documents
1:45 PM Review and discuss the 2013-2014 BHC activities – Co-chairs
   • Proposed budget
   • In-kind support and other types of support
3:00 PM Break
3:15 PM Determine funding allocations for the 2013-2014 BHC activities – Co-chairs
3:45 PM Review actions and recommendations – Co-chairs
4:00 PM Adjourn
Reference documents:
   • 2012-2013 Work Plan Activities and
     Funding Allocations Matrix



Blackboard support documents:
   • General Housekeeping Instructions
   • Co-Chair Checklist
BHC official documents:
   • Committee Guidelines
   • U.S. Public Law 103-400
   • Binational Agreement
   • Bylaws
   • Executive Order 13367
U.S. Section
Antonio Falcon, Co-chair
Cecilia Rosales
Ronald J. Dutton (Lakey)
Paul Dulin (Ward)
México Section
José Guadalupe Bustamante, Co-chair
Adalberto Peña (Pineda)
Jorge Sebastían Hernández (Treviño García)
Abelardo García (Villarreal)