1930 9th
Street
Sacramento, CA 95814
10:00 – 1:00
|
10:00 |
Welcome |
D. Buchanan |
|
10:00 |
Review Meeting Objectives and Agenda |
C. Freeman |
|
Objective
1: |
Review proposed changes to standards and guidelines
generated at Workshop. |
|
|
Objective
2: |
Set priorities for last month of grant. |
|
|
Objective
3: |
Define role of Advisory Committee in 2001-2002 Grant |
|
|
|
|
|
|
10:15 – 10:30 |
Updates |
D. Buchanan |
|
10:30 – Noon |
Review proposed revisions to standards and guidelines |
C. Freeman |
|
Noon |
Working Lunch |
|
|
12:00 – 12:30 |
Set priorities for remainder of grant (policies,
templates, examples) |
D. Buchanan |
|
12:30 – 12:50 |
Discuss role of Advisory Group in 2001-2002 Grant |
C. Starling D. Buchanan |
|
12:50 |
Adjourn |
|
|
1:00 |
Start of Steering Committee Meeting |
|
1930 9th
Street
Sacramento, CA 95814
1:00 – 4:30
|
1:00 |
Welcome |
J. Rubin |
|
1:00 |
Review Meeting Objectives and Agenda |
C. Starling C. Freeman |
|
Objective
1: |
Review project progress and accomplishments. |
|
|
Objective
2: |
Review revisions to Functions |
|
|
Objective
3: |
Review updated language of draft legislation |
|
|
Objective
4: |
Review design of oversight organization |
|
|
Objective
5: |
Define role of Steering Committee during 2001-2002
Grant Year |
|
|
|
|
|
|
1:15 – 1:30 |
Updates |
D. Buchanan |
|
1:30 – 2:00 |
Revisions to Functions |
C. Freeman |
|
2:00 – 3:00 |
Review updated language of draft legislation |
D. Buchanan |
|
3:00 – 3:15 |
BREAK |
|
|
3:15 – 3:30 |
Review design of oversight organization |
C. Freeman |
|
3:30 – 4:15 |
Description of 2001 – 2002 project Discussion of Role of Steering Committee |
C. Starling |
|
4:15 – 4:30 |
Wrap-up and Next Steps |
J. Rubin |
|
4:30 |
Adjourn |
|