This is the wednesday, november 6, 2019 budget and finance committee meeting. I am chair of the budget and finance committee. I am chairman sandra lee fewer. I am joined by supervisor Raphael Mandelman and catherine stefani. Madam clerk, do we have any announcements today . Clerk yes. [agenda item read]. Chair fewer thank you very much. Madam clerk, can you please call item number one. [agenda item read]. Chair fewer supervisor mandelman . Supervisor mandelman thank you, chair fewer. We considered this item last week. If youll recall, i offered amendments which needed to sit for a week, so i would ask today that we forward this to the full board with a positive recommendation. Chair fewer thank you, supervisor. There is no b. L. A. Report on this, and so lets open this up for Public Comment. Any members of the public want to comment on item one . Seeing none, Public Comment is now closed. [gavel]. Chair fewer id like to make a motion to move this to the full board with a positive recom
Along with the director and Melissa Mcgee from daas about the leadership Going Forward of the Service Provider work group. Ashley and annie, who had been serving as cochairs well past their term and are looking for some relief, if you will, head ventured had ventured earlier this year and reached out to talk about this and we were finally able to coordinate and come together. Resulted in the idea of the Dignity Fund Coalition and case sharing leadership responsibilities and both of our agencies cohosting the four annual Service Provider work group meetings, so we will both, sue and i, and fiona and marie, will be taking back to their organization this concept and seeing what our memberships we prefer. Whether we each take two or we truly cohosts all four together and we will be reporting back to ramona with that final determination. We also talked about the scheduling and what would be the best strategic schedule for these meetings to give some consistency so people that wish to partic
Presentation on the action items , but there will be no voting. All the other presentation schedule will take place. Those were not action items. The voting on the action items will be voted on next month. We will not have a closed session and we will not have a presentation for item c. We will have a busy october meeting, but september should be a little bit different from what we had anticipated. With those changes, may i have a motion to approve the agenda . There is no motion to approve the agenda. Thats right. We will just go ahead without it we cant approve the minutes so we are moving right along at record speed. Executive directors report. Good morning, commissioners. I wanted to start by talking about some of the things that are happening at the national level. Along with a number of Human Services staff, was able to attend the National Association of area agencies on aging conference. At the very end of july and at the end of august. It was a really good conference. I mention
Its 72 hours requirement. As a result, we will have presentation on the action items , but there will be no voting. All the other presentation schedule will take place. Those were not action items. The voting on the action items will be voted on next month. We will not have a closed session and we will not have a presentation for item c. We will have a busy october meeting, but september should be a little bit different from what we had anticipated. With those changes, may i have a motion to approve the agenda . There is no motion to approve the agenda. Thats right. We will just go ahead without it we cant approve the minutes so we are moving right along at record speed. Executive directors report. Good morning, commissioners. I wanted to start by talking about some of the things that are happening at the national level. Along with a number of Human Services staff, was able to attend the National Association of area agencies on aging conference. At the very end of july and at the end o
Physical standards. Held at the university of kansas. This is about an hour and 15 minutes. We will begin or second session on the problem of morale and in order to mix up the format a little bit, we are having this time a series of short presentations, short talks by three participants. And then they will pullover chairs and sit in front to ask them questions. Our third participant jacquelyn rip who is an associate professor tried to leave from harrisburg yesterday morning on a 7 00 a. M. Flight and it turned out the earliest she would be able to come in because of a problem with the plane was 2 00 a. M. Yesterday. Shes not here with us. We have instead margory who is a graduate student and is going to read jackies paper. The questions will only be two the other two participants. Marjory is not going to try to answer questions for jackie. The speaker today, we begin with William Donnelly who is a senior historian. To be followed by eric flint who is the director of the u. S. Army muse