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Steering Committee Meeting for Upstream Investments

Date: January 20, 2022

Time: 2:30 - 4:00 p.m.

Registration Required: No

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Join Zoom: https://us02web.zoom.us/j/83205370384?pwd=Q2JJbzdBWlBGOUU4TTQva1pDbzdidz09

Meeting ID: 832 0537 0384

Password: 753900

All supporting documents are available at www.UpstreamInvestments.org. For accommodation
requests, accessibility assistance with this agenda or supporting documents, please contact Helen Simi at
hsimi@schsd.org or call 707.565.4623.

Agenda

2:30 Welcome, Agenda, Minutes - ACTION ITEMS
• Approve minutes from July 15, 2021 meeting
• Approve virtual meeting for April 21, 2022
Elece Hempel
2:35 Updates of Interest
• Release of Portrait of Sonoma County
• American Rescue Plan Act Funding: Progress and Timeline & ARPA
Virtual Town Hall Data
• Land Acknowledgment Statement
Oscar Chavez
Kellie Noe
Helen Simi
3:00 Policy Committee Membership
• Conversation on Equity and Diversity Inclusion
• Membership Recommendations and nominations
Kellie Noe
3:40 February Policy Committee Proposed Agenda – ACTION ITEM Kellie Noe
3:55 Public Comment
4:00 Adjourn

Agenda and Materials: Agendas and most supporting materials are available on this calendar. Due to legal, copyright, privacy or policy considerations, not all materials are posted online. Materials that are not posted are available for public inspection during normal business hours at the Upstream Investments office.

Disabled Accommodation: If you have a disability which requires an accommodation, an alternative format, or requires another person to assist you while attending this meeting, please contact (707) 565-8797 as soon as possible to ensure arrangements for accommodation.