Interagency Coordinating Council (ICC) Meeting

Virtual Meeting Information:

Join via Google Meet

Phone: +1 323-905-3170
PIN: ‪124 356 229#

Agenda:

• Call to Order- Lana Graber, ICC Chair
• Read Public Member Notice - Lana Graber

  If you have any comments, please forward your questions or concerns to [email protected] or type your questions in the chat box during the meeting. The meeting will be recorded to ensure we capture all content.

• Introductions - Lana Graber
• Family Story - Elliott Family /Family Engagement Committee
• Educational Topic - Noan Dublinski / Genetics Navigator from Mountain States Regional Genetics Network 
• Announcements from Chair- Lana Graber
  
  • Minute Approval from Previous Meeting from November 18, 2022 (VOTE)
  • Annual Bylaws review discussion (potential VOTE)
  • Vice Chair Nominations (VOTE)
  • Openings available on Council and Subcommittees and the process
• Committee updates - Each committee to give an overview and/or mission statement of the committee for public knowledge, updates/discussions, and vote (if needed) - Committee Chairs/AZEIP Staff
  
  • Transition Committee-Stephanie Collier
  • Fiscal Committee- Amber Neubauer
  • Family Engagement Committee-TBD
  • Development Committee-Sarah Greene
• AZEIP Updates - AZEIP Team
• Announcements from Council Members - All Council
• Discussions -
• Action/follow up - 
• Public Comment - All
• Schedule Interagency Coordinating Council (ICC) Meeting

  Friday, May 19 · 11:30am – 2:00pm
  Google Meet joining info