Summer Council Meeting

Face masks are strongly encouraged and

Social distancing will be enforced

Please register in advance for this meeting by clicking this link if you plan to attend virtually:

https://us02web.zoom.us/meeting/register/tZAtcOCurDwpGtKk5VHodQVO7fxJRirXQzMZ

9:00 am         Welcome, Guest Introductions, Review Guest Protocol, and Agenda Review/Changes – Emily Petersen, Council Chair

9:20 am         Review Ground Rules – Danielle “DR” Reff, Council Vice-Chair

9:25 am         Member introductions – All Council Members

9:45 am         Announcement of Vice-Chair Election – Emily Petersen, Council Chair

9:50 am         ACTION*: Consent Agenda – Emily Petersen, Council Chair

1. Draft Meeting Minutes: April 21-22, 2021
2. Executive Director Report
3. Chair Report
4. Vice-Chair Report

10:00 am      ACTION*: Proposed Council Meeting Dates – Emily Petersen, Council Chair

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

10:30 am       Break

10:45 am       ACTION*: 2022 & 2023 Annual Work Plan & 2022 Annual Budget – Marieke Edwards, Research Analyst

11:45 am       Networking (Lunch Provided)

1:00 pm         ACTION*: Council Vice-Chair Election – Emily Petersen, Council Chair

1:15 pm         ACTION*: Proposed Procedural Change to Chair Terms of Service – Christine Pisani, Executive Director

1:45 pm          2022 Legislative Agenda Items for the Adult DD Service System – Michael Case, Bureau Chief, Bureau of Developmental Disabilities Services

2:30 pm          Break

2:45 pm          2022 Legislative Agenda Items for the Adult DD Service System – Michael Case, Bureau Chief, Bureau of Developmental Disabilities Services

3:15 pm          Cultural Item Share – Council Members & Staff

5:00 pm          End for the day

*Items in BOLD are considered “ACTION ITEMS” that may require a decision or a vote by membership.