Agenda

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

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

1. Draft Meeting Minutes: October 27-28, 2022
2. Executive Director Report
3. Chair Report
4. 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