Cambria Pines, 2905 Burton Dr., Cambria, CA 93428

Sunday, November 13thMonday, November 14th, 2016

Sunday, November 13th

Facilitator

Sycamore Room(cheese, crackers, veggies, fruit, desserts, coffee, tea and water)
5:30 pm -7:00 pm / Networking Reception & County Updates

Sponsored by Tulare County

/ All Members

Monday, November 14th

Facilitator

Complementary Hot Breakfast Buffet Available in the Restaurant
Sycamore Room (water, coffee and tea available all day)
8:30 am / Call to Order: Welcome, Introductions & Agenda Review / David Luchini
8:40 am / 2016 Review

Sub-Committee Updates
Data: SOW & Asset Map: Monthly meetings
PSE: SOW: Quarterly meetings
STD Regional Workgroup: Quarterly updates
Membership Review: County vs. Regional Partners

/ Bill Mitchell
9:15 am / 2017 Planning

Prioritize Regional Trainings
Prioritize Regional Initiatives and Projects
Directions for Sub-Committees
CCASSC and SJVPHC Joint Meeting Agenda Topics
$10,000 for Governing for Racial Equity Training for SJVPHC Members- Possible shared training with Social Service Directors

/ Bill Mitchell
11:45 am / Lunch Break: Asian Chicken Stir Fryin Sycamore Room
12:30 pm / Guidance for Budget and Funds + 2017-2018 Dues / Donna DeRoo
12:45 pm / Technology- Data and Information Sharing / Ashley Hart
1:00 pm / Collaborate with Other Consortia: Letter Signing / Melissa Jones, Director of BARHII(Zoom Discussion)
1:30 pm / Afternoon Snacks (cheese, crackers, veggies, fruit, desserts)
1:30 pm / Governing for Racial Equity / Dwayne Marsh (Zoom Presentation and Discussion)
2:15 pm / Governance Issues

2017 Meeting Dates and Locations
Membership, Dues and Sub-Committee Participation
Counties not paying dues in Sub-Committees- Kern
Calendar vs. Fiscal: Dues and Leadership
Calaveras Added Scenarios: Increase Budget or Decrease Dues
2017 Chair-Elect Election: Tulare/Fresno/Stanislaus

/ Bill Mitchell
3:00 pm / Adjourn / David Luchini

Please call Ashley Hart (cell) 559-285-6791, if you need assistance the day of the meeting