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Spring Quarterly Council Meeting

April 28 @ 9:15 am - 3:45 pm

DRAFT Spring Quarterly Council Meeting
700 W. State Street, Suite 119
Boise, Idaho
 
Thursday, April 28, 2022, 9:15 am – 3:45 pm (MST)
Meeting ID: 829 5659 8031
Passcode: 277259
 
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 Andy Snook – DD Council Deputy Attorney General
9:35 am Teambuilding – Jill Smith, Program Specialist
10:05 am ACTION ITEM*: Consent Agenda – Emily Petersen, Council Chair
a. Draft Meeting Minutes: January 27-28, 2022 & February 18, 2022
b. Executive Director Report: https://www.youtube.com/watch?v=ppSEpHZs54Q
c. Chair Report
d. Vice-Chair Report
10:20 am Announcement of Chair Election, Emily Petersen, Council Chair
10:25 am Break
10:40 am ACTION ITEM*: Financial Report – Trisha Hammond, Financial Manager
11:00 am ACTION ITEM*: Closed Executive Session: Personnel Discussion – Kimberlee Hall, Human Resources: Idaho Code Section 74-206
11:30 am Break
11:45 am ACTION ITEM*: Personnel Discussion – Emily Petersen, Council Chair
12:00 pm Break
1:15 pm Crisis System Improvement Project – Stephanie Perry, Project Manager; Blake Brumfield, Program Manager Developmental Disability Crisis Prevention and Court Services.
2:30 pm Break
2:45 pm 2022 Legislative Report – Richelle Tierney, Policy Analyst
3:15 pm Council Member Appreciation
3:25 pm Member Recruitment Update & Membership Orientation – Trisha Hammond, Financial Manager
3:30 pm Council Chair Election
3:45 pm Adjourn
 
*Items listed as “ACTION ITEM*” 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.

Details

Date:
April 28
Time:
9:15 am - 3:45 pm
Event Category:

Venue

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