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Time | Event/Topic | Purpose/Person | Action |
|---|---|---|---|
| 10:00 | Call the meeting to order; roll call & introduce guests | Determine members who are present / absent.
| |
| 10:05 | Ice Breaker | Trevor asks a fun question! | What is your favorite summer activity? Council members share |
| 10:15 | Council Meeting Minutes | Approve minutes from February, 2024 | Motion to approve/vote |
| 10:30 | Public Health Workforce Grant-Assistive Technology Project | Jordan Wetsel, P&A provide report on activities | Listen |
| 11:00 | Committee Follow Up; State Plan, Advocacy, Membership, Executive, Finance | Hear what the committees have been working on in the interim | Motion to approve/vote as needed. Exec grants voted on and IRFPs. Advocacy-Policy Work report Membership-Interviews Finance-monthly reports |
| 11:30 | Kevin Miller | Cross Disability Advisory Council | Provide Council update on the Proposed Children’s Waiver |
| 12:00 | Lunch | ||
| 12:45 | Elections | Executive Committee Chair Vice Chair | Nominations Vote Terms begin October 1 |
| 1:00 | Budget & Policy | Budget Updates MOU Assurances Universal Grant Grant Manual Delegation Matrix IRFP’s Funded Future Budget Planning-FTE | Motion to Approve Vote |
| 1:30 | Council Involvement | Ideas for Future Advocacy: Legislative Plan Work on Legislation Bridging Aging and Disability State Work | Listen Discussion |
| Begin after previous topic | Group Discussion | State Plan Goals Ideas for Next State Plan Discuss Planning Timeline: CRA and next steps. Vision Planning/Brainstorming | Listen Discussion Motion Vote as needed |
| 2:30 | Celebrations | Graduation Retirements Distinguished Service Award-Freedom Center | Celebrate our members |
| 2:45 | Member Updates | Listen | |
| 3:00 | Meeting Evaluation, Public Comment, & Adjourn | Next Meeting: August 8, 2024 10-3 p.m. |
Job Service and on Teams |