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Upstream Investments › July Steering Committee
Upstream Investments

Steering Committee Meeting for Upstream Investments

Date: July 21, 2022

Time: 2:30 - 3:30 p.m.

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Meeting ID: 884 1587 9682
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2:30

Welcome, Agenda, Minutes - ACTION ITEM

  • Approve minutes from April 21, 2022 meeting
  • Approve virtual meeting for October 20, 2022

Elece Hempel

2:35

Standing Updates

  • Portrait of Sonoma County Agenda for Action
  • American Rescue Plan Act Funding

Oscar Chavez

2:45

By-Law Amendments (ACTION ITEM)

  • General Updates
  • Committee Membership & Quorum
  • DEI Language and Stipends

Helen Simi

3:05

Dissolution of Portfolio Review Committee – ACTION ITEM

Oscar Chavez

3:15

August Policy Committee Proposed Agenda – ACTION ITEM

  • Bylaw Revisions and Committee Membership
  • RBA in Action: Upstream Work Plan: Performance Measures and Data Development Plan
  • Blue Zones in our Community

Helen Simi

3:25

Public Comment

Elece Hempel

3:30

Adjourn

Elece Hempel

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 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.