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Provider Advisory Committee Agenda

Thursday February 14, 2019 at 9:30 a.m. in the Brenda Smith Conference Room

Agenda

1.  Welcome and Introductions

2.* Approve meeting minutes of 1/10/19

3.  Board Update – Eric Ciampa  

4.  Executive Director’s Report

5. Vendor Forum Update & Liaison Assignments

6.  Review PAC Purpose and Bylaws

7.  *PAC Elections for the 2019-20 FY

8.  *Approve New Member – Andrea Croom w/INALLIANCE

9.  PAC Priorities – Subcommittee Reports

  • Communications – Joseph
  • ILS – Janet
  • Vendor Relations – Robin

(Housing & Training – no report)

10.  Provider Presentations – Yvonne Soto & Peter Stirling

11.  Legislative Update – Will Sanford

12. Announcements/Comments

  • Next meeting agenda items
  • Provider Presentations Schedule

* = Action item

All Board members are welcome to attend.  Committee members who will not be able to attend this meeting or would like to participate by phone should contact Lisa West at (916) 978-6245. 

Thank you.

Commands