Steering Committee Meeting for Upstream Investments

2:30

Welcome, Agenda, Minutes - ACTION ITEM

·         Approve minutes from July 21, 2022 meeting

Elece Hempel

2:35

2023 Committee Meetings – ACTION ITEMS

·         Steering Committee Memberships – ACTION ITEM

·         Meeting Frequency Recommendation - ACTION ITEM

·         Approve virtual meeting for January 2023

Elece Hempel

2:45

Standing Updates

·         American Rescue Plan Act Funding

Oscar Chavez

2:50

Adopting a Revised Upstream Results Statement

Kellie Noe

3:15

November Policy Committee Proposed Agenda – ACTION ITEM

·         Adopt Equity-Centered RBA

·         RBA in Action – A Process of Continuous Quality Improvement

o   Adopting a Revised Results Statement

o   Upstream Work Plan – Next Iteration

o   Performance Measures and Data Development Plan

·         Connecting Services through a Data Collective – ISD GIS Internet Portal:

Presentation and Conversation by ISD’s Tim Pudoff and Michael Hansen

Kellie Noe

3:25

Public Comment

Elece Hempel

3:30

Adjourn

Elece Hempel