Call to Order:
Garrett Dominick SA&L Committee Chair
Roll Call – / Begin ZOOM Recording:
Committee Members:
Garrett Dominick - Chair, Christine Bohan, Anna Attla, Jena Crafton, Art Delaune, Margaret Evans, Corey Gilmore, Elizabeth Joseph, Nona Safra, Shelly Vendetti-Vuckovich, Marlene Wenger
(Quorum is defined as a majority of Committee Members).
Committee Staff:
Lanny Mommsen, Jamie Kokoszka
Welcome from the Co-Chairs:
• Announcements
o Co-chair?
• Good news
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 Agenda
o SAMPLE MOTION: I make a motion to approve the meeting agenda as presented.
• Approval of Past Meeting Minutes
o SAMPLE MOTION: I make a motion to approve the previous meeting minutes as presented.
Motion must be made by a committee member who was present at the meeting.
Business:
• Shared Vision Updates:
o Shared Vision 2.0 Workgroups
• Summer Message
• Disability Pride
o Anchorage: GCDSE will have booth with Shared Vision T- shirts
• July 26th Noon-4pm
o Kenai:
• July 19th 1-4pm
• Legislative Advocacy Training with Teri Tibbett May 8th
o Debrief/ Discussion
• Any topics that weren’t included that would be helpful in future
• Disability and Aging Summit – updates
o Action Panel
o Legislative Advocacy Training – Michele Girault
• Year 4 Workplan review
Updates from around the state
• Updates on own advocacy work
• Updates from outside of Alaska – anything else happening to keep our eyes on?
• Federal Advocacy
o Resources to follow:
o NACDD (https://www.facebook.com/NACDD, https://nacdd.org/ )
o AUCD newspaper (https://www.aucd.org/newsletters )
o Others?
Time and Date of Next Meeting:
• Upcoming Meetings:
o July – should we meet?
o August: TDB: August 7th or 28th 1-2:30pm
1 minute mindfulness -
• Clear your mind and release any thoughts that may be cluttering your mind.
• Focus on your breath, be present in this moment.
Good of the Order and Adjournment:
• Motion to Adjourn