Fall Council Meeting

Friday, October 29, 2021, from 9:15 pm – 1:15 pm (MST)

9:15 am         Welcome, Guest Introductions, Review Guest Protocol, and Agenda Review/Changes – Emily Petersen, Council Chair

9:25 am         Review Ground Rules – Danielle “DR” Reff, Council Vice-Chair

9:30 am         ACTION ITEM*: DD Council to Determine Policy Slate

10:15 am      Next Steps for 2022 Legislative Session – Richelle Tierney, Policy Analyst

10:30 am      Break

10:40 am      ACTION ITEM*: Consent Agenda – Emily Petersen, Council Chair

1. Draft Meeting Minutes: July 29-30, 2021
2. Executive Director Report
3. Chair Report
4. Vice-Chair Report

10:50 am      ACTION ITEM*: Financial Report – Trisha Hammond, Financial Manager

11:10 am       Break

11:20 am       DD Council COVID-19 Survey Results – Marieke Edwards, Research Analyst

12:30 pm       Member Reports – Deedra Hunt, Jennifer Johnson, Michael Sandvig, Adrienne Seamans, Nick Wyatt

1:15 pm         Adjourn

*Items in bold are considered “ACTION ITEMS” that may 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.