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Policy Committee Meeting for Upstream Investments

Date: November 14, 2018

Time: 10:30 a.m. - 12:30 p.m.

2777 Capricorn Way
Santa Rosa, CA 95407

Registration Required: No

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10:30 Welcome, Introductions, Agenda, Minutes, Updates – ACTION ITEM - Oscar Chavez

10:40 Staffing Update - Oscar Chavez

10:45 Upstream Investments Models for the Bay Area - Megan Joseph, Rise Together & Jim Mayer, CA FWD

1:20 Upstream Program Planning and Evaluation Technical Assistance - Joni Thacher

  • Website Launch - Leah Murphy
  • Coaching and Training Program Re-Launch

11:40 Promoting Active Stewardship

  • Bylaws Update ACTION ITEM - Oscar Chavez
  • Chair Appointment Process ACTION ITEM - Kellie Noe
  • Executive Committee Stewardship Role - Elece Hempel
  • 2019 Policy Committee Stewardship Plan - Kellie Noe

12:25 Public comment

  • Please limit comment to 3 minutes

12:30 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.