Planning & Funding Committee Meeting
1st Wednesday of the month at 1PM. 3725 Westwind Boulevard, Suite 101, Santa Rosa, CA – Human Services Carnelian Room. The committee does not meet in July, August or December.
Agenda items are scheduled for consideration by the Executive Committee, which may or may not choose to take action. Breaks may be called at the discretion of the Chair.
- Welcome and Introductions (Helman) (1:00)
- Approval of June Minutes (Spain for Helman) (Action) (1:05)
- Area Plan 2020-2024 (Repp and Spain for Helman) (1:10)
- Top Concerns from Needs Assessment (Survey and Focus Groups)
- Brainstorm Goals and Objectives
- FY1819 Fiscal Year-End Service Provider Performance Report (1:45)
- Request for Proposals for FY2021-22 through 2024-25 (Spain for Helman) (1:55)
- Wrap-up/Adjourn (Spain for Helman) (Action) (2:20)
Next Meeting October 2, 2019 @ 1:00 pm