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Council Meetings

February 4-5, 2020


 

 

Tuesday, February 4, 2020

To participate remotely:

8:30 a.m.

Council Business Meeting

10:00 a.m.

Council Business Meeting

  1. Call to Order, Corey Gilmore
  2. Roll Call
  3. Land Acknowledgement - Anne Applegate
    This is Dena’ina ełnena
  4. Safety Briefing – Lanny Mommsen
  5. Announcements  & Introductions
  6. Approval of September 30/October 1, 2019 Meeting Minutes SAMPLE MOTION: I make a motion to approve the Fall Council meeting minutes as presented.
  7. Approval of the Agenda
    SAMPLE MOTION: I make a motion to approve the Winter Council meeting agenda as presented.
  8. Conflict of Interest Declarations
  9. Chair/Executive Director Report, Corey Gilmore and Kristin Vandagriff
  10. Second Reading - Conflict of Interest Bylaws Discussion - Anne Applegate and Kristin Vandagriff
    SAMPLE MOTION: I make a motion to approve the new conflict of interest language to the Council bylaws as stated in the second reading.
  11. State 5-Year Plan Development Discussion – Kristin Vandagriff and Anne Applegate
  12. Living Well on the Last Frontier” Update – Kristin Vandagriffand Anne Applegate
  13. Other New Business from the Floor

​11:00 a.m.

Lunch break (on your own)

12:30 p.m.

Council Committee and Project Updates (10 minute break in middle)

1:45 p.m.

Break

1:45 p.m.

Public Testimony – Heidi Lieb-Williams, Vice Chair

Zoom link: https://zoom.us/j/305001286

888 788 0099 US Toll-free; Meeting ID 305 001 286

 

Wednesday, February 5, 2020
Council Meeting Continued

9:00 a.m.

Call to Order, Corey Gilmore

  1. Roll Call, Announcements, & Introductions
  2. Changes to Agenda, if any
  3. Land Acknowledgement

9:15 a.m.

Legislative DiscussionArt Delaune & Kristin Vandagriff

  • Legislative Visit PowerPoint
  • 2020 Position Papers
  • Sharing Stories and Legislative Visit Preparation (Role Play)
  • Legislative Visit Spreadsheet Discussion

​10:15 a.m.

For the Good of the Order/Adjourn

Schedule of Upcoming Council Meetings

  • May 12, 2020 – Anchorage/ZOOM
  • Sep. 29-30, 2020 – Anchorage/ZOOM (possible pre/post-meeting for Autism Ad Hoc and/or Workgroup on FASD)
  • February 2021 Juneau/ZOOM

Previous Council Meetings

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