Draft agenda below for Community Inclusion Supports and Services (CISS) Committee Meeting Agenda on 9/7/2022 from 12-1:30pm. Meeting is over Zoom (see below Zoom login information). For other resources or questions contact Lanny Mommsen at: Lanny.Mommsen@alaska.gov or 907-269-8992


Community Inclusion Supports and Services (CISS) Committee Meeting Agenda
Wednesday, September 7, 2022
12:00pm – 1:30pm 

TO JOIN THE MEETING:

Zoom link: https://us02web.zoom.us/j/89324638509?pwd=UGlVWTZ3Nk1kbXorWTQwbmpXQ281UT09
Toll Free numbers: 888 475 4499, 833 548 0276, 833 548 0282, 877 853 5257

(if one phone number doesn’t work, it means it is full. Please try one of the other listed numbers).

• Meeting ID: 893 2463 8509      Passcode: 183785

Call to Order:

Corey Gilmore, CISS Committee Chair

Roll Call / Begin ZOOM Recording:

Committee Members: Corey Gilmore, Art Delaune, Margaret Evans, Dave Fleurant, Jeanne Gerhardt-Cyrus, Ken Hamrick, Elizabeth Joseph, Nona Safra, Charlene Tautfest, Shelly Vendetti-Vuckovich

(Quorum is defined as a majority of Committee Members). 

GCDSE Staff: Lanny Mommsen, Patrick Reinhart

Welcome from the Chair:

Introductions, announcements, and/or good news (Corey Gilmore).

Conflict of Interest Declarations:

This is an opportunity for committee members to declare if they have a conflict with any item on the agenda, financial or otherwise.

Approval of the Previous Meeting Minutes and Agenda:

• Approval of Past Meeting Minutes

  o        SAMPLE MOTION: I make a motion to approve the XXXX meeting minutes as presented.

• Approval of Agenda

o        SAMPLE MOTION: I make a motion to approve the meeting agenda as presented.

Motion must be made by a committee member who was present at the meeting.

Reports:

• Chair-Corey Gilmore
• GCDSE Staff

Business:

• Member Introductions
• Upcoming activities within the CISS 5-Year Plan Objectives and Activitie
• Discussion from Council 5-Year Plan Objectives and Activities
• Discussion on potential Legislative Priorities
• Partner Updates / Announcements

Time and Date of Next Meeting:

• Upcoming Meetings:
  • Wednesday, November 2^nd
  • Wednesday, December 7^th

Good of the Order and Adjournment:

• 1:30pm - Motion to Adjourn