Full Council Meeting

Agenda

• 3:00 pm: Call to order-Chair (10 minutes)
  ACTION: Approval of January 18th, 2024 meeting minutes
  Vote Required
• 3:10 pm: Policy Priorities Update and Council Input.  (20 Minutes) Amy Gaviglio and Dawn Stenstrom
  Deliberation on Medical Debt relief bill
  ACTION:
  Vote Required
• 3:30 pm: Executive Director Report (20 minutes) Erica Barnes
  Recap of Advocacy Day.  March 5^th, 2024 at the Capitol
  Current vacancies
• 3:50 pm: Governance Updates and Council input (60 minutes)
  Governance Taskforce- Jackie Foster and Brigid Riley, Cultivate Strategy
  Formation, current status, next steps
  • Refresher on the 4 quadrants –
  • Status update and timeline –
  • Review Ends quadrant examples for other organizations –
  • Discuss Ends language for RDAC –

Q and A for Governance

• 4:50 pm: Public comment
• 5:00 pm: Adjourn

Materials provided

• January Meeting Minutes
• Advocacy Day Flyer
• Governance Task Force Status Update