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Executive Committee

The Planning Council’s Executive Committee serves as the “board of directors” of the Council. Comprised of the Council leadership, including all committee chairs, the EC provides overall leadership and guidance, sets work plans and agendas for the Council, and oversees the work of the other Council committees.

Executive Committee Meeting Minutes April 21, 2022

Mr. Carr opened the meeting followed by introductions and a moment of silence.  The minutes from the March 17, 2022 meeting were approved with one typo corrected.

Executive Committee Meeting Minutes March 17, 2022

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence.  The minutes from the February 17, 2022 meeting were approved with no changes.

Executive Committee Meeting Minutes February 17, 2022

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence.  The minutes from the January 20, 2022 meeting were approved with no changes.  Mr. Ruiz reported that Ryan Center is looking for nurses.  Mr. Powell reported that SAMHSA has a new grant for capacity building. 

Executive Committee Meeting Minutes January 20, 2022

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence.  The minutes from the December 10, 2021 meeting were approved with no changes.   

Executive Committee Meeting Minutes December 10, 2021

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence.  The minutes from the October 21, 2021 meeting were approved with no changes.  

Executive Committee Meeting Minutes October 21, 2021

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence.  New Executive Committee members were introduced: Leo Ruiz and Charmaine Graham (co-chairs, Consumers Committee), Julian Palmer (co-chair, Tri-County Steering Committee) and Finn Schubert (co-chair, Needs Assessment Committee). 

Executive Committee Meeting Minutes July 22&27, 2021

Ms. Walters and Mr. Harriman opened the meeting followed by a roll call and a moment of silence.  The minutes from the June 17, 2021 meeting were approved with no changes.  

Executive Committee Meeting Minutes June 17, 2021

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence. The minutes from the May 20, 2021 meeting were approved with no changes.

Executive Committee Meeting Minutes May 20, 2021

Ms. Walters and Mr. Harriman opened the meeting followed by introductions and a moment of silence. The minutes from the April 15, 2021 meeting were approved with no changes.

Executive Committee Meeting Minutes April 15, 2021

Mr. Harriman and Ms. Walters opened the meeting followed by introductions and a moment of silence. The minutes from the February 18, 2021 meeting were with approved no changes. In response to a question from Mr. Martin, Mr. Klotz reported that a Roberts Rules of Order one-page cheat sheet was distributed to all chairs, the staff is in the process of buying a RRO guide for all Council members, and Ms. Corbisiero is available to conduct a training.

Committee Minutes

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