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Steering Committee Meeting for Upstream Investments

Date: October 20, 2022

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

Webiinar Information:

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Meeting ID: 872 4391 8281 
Passcode: 085264
Join by Phone: 1 (669) 900-9128

Registration Required: No

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Welcome, Agenda, Minutes - ACTION ITEM

·         Approve minutes from July 21, 2022 meeting

Elece Hempel


2023 Committee Meetings – ACTION ITEMS

·         Steering Committee Memberships – ACTION ITEM

·         Meeting Frequency Recommendation - ACTION ITEM

·         Approve virtual meeting for January 2023

Elece Hempel


Standing Updates

·         American Rescue Plan Act Funding

Oscar Chavez


Adopting a Revised Upstream Results Statement

Kellie Noe


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


Public Comment

Elece Hempel



Elece Hempel

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.