Portfolio Review Meeting for Upstream Investments

Agenda

Portfolio Review Committee Agenda
Family Justice Center, 2755 Mendocino Ave, Santa Rosa January 15, 1:00 p.m. to 4:00 p.m.

1:00 Welcome and Past Meeting Review

• Review agenda and minutes – ACTION ITEM
• Finalize Bylaws – ACTION ITEM
• Distribute finalized logic model

1:10 Training and Coaching Updates

• Fall/Winter calendar
• Applications under review and recently approved

1:15 Strategic Planning – Where do we want to be in 2030?

• How our past might inform our future
• Adopt a results statement
• Set performance measures

3:05 Cross-Committee Collaboration

• Presentation to Upstream Investments Steering Committee

3:30 Process Debrief

4:00 Adjourn