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Executive Committee Meeting for Upstream Investments

Date: December 13, 2018

Time: 3:00 - 4:00 p.m.

Family Justice Center
2755 Mendocino Avenue
Santa Rosa, CA 95403

Registration Required: No

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3:00 Welcome, Agenda, Minutes ACTION ITEM - Oscar Chavez

3:05 Announcements - Oscar Chavez

3:10 Policy Committee Update ACTION ITEM - Kellie Noe

  • Revised Bylaws
  • Chair Nomination
  • Committee Restructure and Stewardship Plan

3:30 Executive Committee Stewardship Role

  • Membership, Name, Role and Purpose - Kellie Noe
  • What will we have accomplished in 2019? - Elece Hempel
  • 2019 Goals and Actions - Elece Hempel

3:55 Public Comment

4:00 Adjourn

Meeting Documentation

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.