SEPTEMBER 11th MINUTES – Policy, Program and Finance Committee Meeting

In attendance on call: Jack Wuest, ASN, Sheila Venson, YCCS, Reyahd Kazmi, NYAP

NOT in attendance on call: Caitlyn Barnes, ICCB, Paul Vallas, Amrit Mehra, Thrive, David Whittaker, CAP, Karrie Rueter, Leslie Glotzer, Thrive

1. Call to order
   
   1. Motion to call the meeting to order: Jack calls the meeting to order
   2. Seconded: Reyahd seconds
   3. All in favor
   4. Meeting called to order
2. Roll call
   
   1. Jack Wuest, ASN
   2. Sheila Venson, YCCS
   3. Reyahd Kazmi, NYAP
3. Review and approve minutes from July 24 meeting
   
   1. Motion to approve the minutes: Reyahd makes the motion to approve the minutes
   2. Seconded: Jack seconds
   3. All in favor
   4. Minutes from July 24 meeting approved
4. Discussion about program, policy, and financing areas
   
   1. Jack will begin writing based on outline from previous report. Compiling data and ideas from program, policy, and finance research.
5. Hearings
   
   1. August 7, Peoria
   2. Upcoming September 19 – Rockford
6. Other – n/a.
7. Adjourn
   
   1. Motion to adjourn: Reyahd motions to adjourn
   2. Seconded: Jack seconds
   3. Meeting adjourned: All in favor.
8. Next meeting: TBD