One Voice Executive Committee

September 4, 20143:00-4:30pm

LifeWorks East Campus, 835 North Pleasant Valley ROOM A301

AGENDA

  1. Welcome – Meg
  1. Approval of July Executive Committee Meeting Minutes – Meg
  1. Strategic Issues: (50 mins)

Put People First Task Force Update and Next Steps – Angela

  • Meeting with Council Members and OVCT presentation at PHHS meeting
  • City task force re: funding calculator for social service contracts

Health Care Task Force Update and Next Steps – Tod

Update: Nominating Committee and Nominations Collected So Far – Paul

Update: Transfer of Wealth Event – September 23rd, 5:30-7:30pm – Meg

Initial Exploration/Idea Gathering for Priorities for OVCT in 2015 – Meg/Tod

  • Approaching St. David’s Foundation to support a salary survey

Discussion: Atchley and Associates Offer to do Accounting for One Voice – Tod

Discussion: Future Strategy for Working with City Council – Meg/Tod/Paul

Discussion: Response to Social Services RFA results and recommendations

  1. Committee Reports: (20 mins)
  2. Standards of Excellence– Carol and Christine (5 mins)

-September training with Julie Rennecker

  1. Communications – Cara and Thad (5 mins)

-ACTION ITEM: Contract for website redesign

-Tale of Two Austins campaign

  1. Public Policy – Ann and Elizabeth (5 mins)

-Questionnaire and strategy for new City Council candidates

-Advocacy 101 training – September 29th, 10am-noon

-Connect with One Voice Texas prior to legislative session

  1. Membership (5 mins)

-Membership profile

  1. Other:

Topics for Future Discussion

Request for Camera to Take 2014 Membership Photo

  1. September One Voice Meeting Items (5 mins)

-11:00-11:45am – Discussion and Decision on Health Care Task Force Results and Next Steps

-11:45am-12:10pm – Action Items from Exec Committee & Committee Reports

-12:10-12:55pm – Leading Through Change Session 3 – “Who Can I Count On? Indentifying and Engaging Key Influencers”

-12:55-1:00pm – Member Announcements

-Other?

  1. Executive Session – Discuss and Review Woollard Nichols Contract and Determine Needs for 2015

Next meeting:October 2nd, 3:00pm, LifeWorks East Site