Interagency Coordinating Council (ICC) Executive Committee Meeting

Virtual Meeting Information:

Join via Google Meet

Phone: +1 434-481-1302‬
PIN: ‪459 605 873‬#

Agenda:

1. Call to Order (Sarah)
   
   1. Housekeeping Items (Sonia)
2. Roll Call (Sarah)
3. Read Public Member Notice (Sonia)
4. Minute Approval from Previous Meeting - August 21, 2025 (Sarah)
5. Discussion Items/Topics (Sarah)
   
   1. Educational Topic for next ICC meeting: November 20, 2025
      
      1. Care4theCaregivers or ReadOn Arizona
   2. Bylaw Annual Review
      
      1. Call for any questions
   3. 2026 Proposed Dates
   4. ICC Vice Chair
      
      1. Nominations
   5. ICC will vote on whether they would like to create their own annual report or certify AzEIP's SPP/APR as their report at the November General Council meeting
6. AzEIP Updates
7. Committee Updates (Sarah)
   
   1. Annual Mission Statement Review
   2. Transition Committee (Chair / Camille Verdugo / Chantelle Curtis)
   3. Fiscal Committee (Amber Neubauer / Leo Huppert / Lisa Casteel)
   4. Family Engagement (Laurie Shook / Alissa Eromae / Tanya Goita)
   5. Development Committee (Christopher Keck / Amy Munoz / Erica Melies)
8. Public Comment
9. Action/Follow-up
10. Schedule Next Executive Committee Meeting TBD
    
    1. ICC General Council November 20, 2025
11. Adjourn

Other Information:

• Under Title VI of the Civil Rights Act of 1964, the Americans with Disabilities Act (ADA), and other nondiscrimination laws and authorities, ADES does not discriminate on the basis of race, color, national origin, sex, age, or disability. Persons who require a reasonable modification based on language or disability should submit a request as early as possible to ensure the State has an opportunity to address the modification.
• Persons with a disability may request reasonable accommodations, such as a sign language interpreter, by contacting Amanda Honeywood at (602) 532-9960 or email at [email protected]. Requests should be made 48 hours before the meeting.
• The Interagency Coordinating Council may hear items on the agenda out of order. The Council may discuss, consider, act, or solicit public comment regarding a matter any time on the agenda. This agenda is subject to amendment up to 24 hours before the meeting.