Wednesday, May 21, 2014
9:00 AM – 3:00 PM
Steamboat Grand
2300 Mt. Werner Circle
Steamboat Springs, CO 80487
Final Agenda
8:00 Breakfast – Youth Committee meeting
9:00 Call to order/introductions/Chairperson’s remarks
9:15 Approval of minutes
9:20 Committee Reports
Executive (Anna) –
Finance (Sandy) –
SPIL (Buna) –
Membership (Julia) –
Public Policy (Lori) –
Website/Data Collecting (Julia) –
Youth (Joe) –
Operations Guide (Julia) –
10:00 DVR Report (Rob)
10:10 SRC Report (Buna)
10:20 SILC Coordinator Report (Priscilla)
10:30 Break – Checking out of the hotel
10:50 ACCIL Report (Larry)
11:00 Old Business – Banner
Noon Lunch
1:00 Public onhealthy.net Comment Period
1:20 New Business:
- SPIL Amendments
- Election of Officers
- Conference speakerphone purchase
- Retreat
2:30 Break
2:40 Travel forms and Picture Time!
3:00 Adjourn – Center Spotlight at the Center – Ian Engle from
North West Center for Independence – 1306 Lincoln Ave., Suite A – Steamboat Springs, CO 80487
Members are highly encouraged to attend the tour. We will be caravanning to the Center after the meeting is adjourned. Members can carpool or ride with one of us, and we will take you back to the hotel or your car, if need be.