Consumers Committee Meeting Minutes March 19, 2019
illy Fields, Consumers Committee Co-Chair, opened the meeting with member introductions, noting that Lisa Best, Co-Chair, is unable to attend the meeting. Ron Joyner, community member, led the group in a moment of silence in honor of those who have passed and those who continue to endure in the struggle.
Need Assessment Committee Meeting Minutes March 14th, 2019
Paul Carr volunteered to temporarily chair the meeting with staff liaison Melanie Lawrence, due to CoChair Amanda Lugg’s car trouble. Mr. Schoepp led us in a moment of silence and Ms. Lawrence reviewed the meeting packet.
Tri-County Steering Committee Minutes March 13, 2019
Ms. Straus and Ms. Diaz opened the meeting followed by a moment of silence and introductions. The minutes of the January 9, 2019 meeting were approved with no changes.
Priority Setting & Resource Allocation Committee Minutes March 11, 2019
Ms. Hudis and Mr. Baney opened the meeting, followed by introductions and a moment of silence. The minutes of the February 14, 2019 meeting were approved with no changes.
Planning Council Meeting Minutes February 28, 2019
Mr. Park and Mr. Lesieur opened the meeting, followed by introductions and a moment of silence. The minutes of the January 31, 2018 meeting were approved with no corrections.
Need Assessment Committee Meeting Minutes February 22nd, 2019
Co-Chair Paul Carr opened the meeting with introductions. John Shoepp led the committee in a moment of silence.
Executive Committee Meeting Minutes February 21, 2019
Jan Park, Governmental Co-Chair and Matthew Lesieur, Community Co-Chair, opened the meeting, followed by introductions and a moment of silence The minutes from the January 24, 2019 Executive Committee meeting were approved as presented. There was no public comment.
Integration of Care Committee Meeting Minutes February 20th, 2019
Ms. Lawrence opened the meeting, welcoming everyone and leading a round of introductions. Mr. Bruce led the committee in a moment of silence.
Consumers Committee Meeting Minutes February 19, 2019
MEETING MATERIALS DISTRIBUTED
WELCOME/INTRODUCTIONS
PUBLIC COMMENT
QUALITY IMPROVEMENT – CONSUMER SOLAR SYSTEM RECOMMENDATIONS
PART A CLIENT ASSESSMENT & RE-ASSESSMENT PROCESSES
PLANNING COUNCIL UPDATES
FOLLOW UP ITEMS
NEW BUSINESS
PUBLIC COMMENT
ADJOURNMENT
Priority Setting & Resource Allocation Committee Minutes February 11, 2019
Ms. Hudis and Mr. Baney opened the meeting, followed by introductions and a moment of silence. The minutes of the January 14, 2019 meeting were approved with no changes.