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DRAFT Winter Quarterly Council Meeting
Thursday, February 9, 2023, 9:00 am – 4:00 pm (MDT)
Joe R. Williams, 700 W. State St. Boise 83702, East Conference Room
9:00 am Welcome, Interpretation, Guest Introductions, Review Guest Protocol, and Agenda Review/Changes – “DR” Reff, Council Chair
9:10 am Review Ground Rules – Natali Pellens, Vice Chair
9:15 am Overview of Legislative Issues – Richelle Tierney, Policy Analyst
Council Priority 2 Policy Issue: Direct Support Workforce Crisis in Home and Community Based Services
Council Priority 2 Policy Issue – Proposed Legislation on The Maternal Morbidity Review Committee
ACTION ITEM*: Council Consideration: Crisis System Improvement (START Model)
10:30 am Break
10:45 am Review Legislative Packet and 2022 Annual Report
11:00 am Review How to Create Your Story & Role Play Legislative Visit – Council Members
11:40 am Review Council Homework (Lunch Provided) – Council Members
12:40 pm Leave for Capitol – Council Members
4:00 pm Turn in Legislative Meeting Reports – Council Members
Friday, February 10, 2023, 9:00 am – 3:30 pm (MDT)
Joe R. Williams, 700 W. State St. Boise 83702, East Conference Room
9:00 am Welcome, Interpretation, Guest Introductions, Review Guest Protocol, and Agenda Review/Changes – “DR” Reff, Council Chair
9:10 am Review Ground Rules – Natali Pellens, Vice Chair
9:15 am ACTION ITEM*: Consent Agenda – Danielle “DR” Reff, Council Chair
- Draft Meeting Minutes: October 27-28, 2022
- Executive Director Report
- Chair Report
- Vice Chair Report
9:40 am ACTION ITEM*: Financial Report – Trisha Hammond, Financial Analyst
9:55 am Break
10:10 am ACTION ITEM*: Closed Session: Personnel Discussion – Hope Mills, Human Resources, Idaho Department of Health & Welfare
12:00 pm ACTION ITEM*: Executive Director Evaluation – DR Reff, Council Chair
12:20 pm Talk About Legislative Visits (lunch provided)
1:50 pm Quarterly Progress Report – All staff
2:30 pm Break
2:45 pm Member Reports – Carly Saxe, Michael Case, Bureau of Developmental Disabilities, Division of Medicaid, Adrienne Seamans, and Karren Streagle, State Department of Education
3:25 pm Council Meeting Evaluation – Marieke Edwards, Research Analyst
3:30 pm ACTION ITEM*: Adjourn
*ACTION ITEMS require a decision or a vote by membership.
This agenda is subject to change in accordance with the provisions of the Idaho Open Meeting Law. Items may be addressed in a different order than appears on this agenda. Individual items may be moved from one place on the agenda to another by the Council. Time frames designated on this agenda are approximate only. The Council will continue its business if an agenda item is resolved in less than the allotted time.