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I. Call to Order - Kathy Cholak Jones, Chair
II. Review of Current Agenda
III. Introduction of New Members or Guests
IV. Bay Health Plan- Rick Dryzga, Joel Strasz
V. Approval of Minutes- June 26, 2002
VI. Items for Action
Progress Report--Legislative Workgroup (Rajewski, McAfee, Ogden)
Council Priorities, Legislative Report Card Format, Sept 20 Agenda
b. Nominating and Membership-Update (Corcoran, Hickner, Sheeran, Rajewski)
Law Enforcement, Hispanic Community, CAN, Consumer
c. Finance Committee Update (Cammin, Hickner, Dryzga, Heron, Rajewski)
Survey of Member Contributions & FY 02-03 Budget Needs
VII. Discussion Items
a. Any Updates from 2/02 Retreat Workgroups
1. Communication Group - Rick Dryzga, Duane Harris, Pam Ogden,
Marci Sturm, Becky Reimann, Jill Worden
2. Data Collection, Disaggregation Group - George Heron, Joel Strasz
Including Orientation Manual Outline
3. Strategic Planning - Dave Corcoran, Roger Pickering, Barb Rajewski
b. Strong Families/Safe Children & Comp Strategy Joel Strasz
c. 0 to 6 Workgroup Update Ellen Albrecht
d. 211 Workgroup Update George Heron
e. Request for Local Government Collaborative Designation
VIII. Informational Items
a. News and Updates from Members
b. Next Meeting Date (scheduled August 28, 2002)
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