Sp council agenda nov9 2016

Page 1

Service Provider Council Meeting Wed. November 9, 2016 9:30 am to 11:30 am Location: Prospect at 915 33 Street NE

AGENDA 1.0

Welcome and introductions

2.0

Meeting activity – Elaine, Mickey

3.0

Approval of Minutes from September 2016 meeting

4.0

Storybank communications proposal – Ad Hoc Committee: Erin, Alexi, Ryan

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Committee and other updates 4.1 ACDS – Clova Lehr 4.2 Contracts – Todd Rich 4.3 Workforce Council – provided with agenda 4.4 ADWA update – Denise Young – provided with agenda 4.5 Other provincial updates ITEM ADDED: Update on Housing/Safety issue - Ryan

6.0

Adjournment NEXT MEETING: Wed. January 11th, 2017 – 9:30 am Prospect – 915 33 St. NE Subsequent meetings: Wed. March 8, Wed. May 10 Council Meeting Schedule, Agendas, Minutes, Members and Materials: calgaryserviceprovidercouncil.org

SP Council Executive Committee: Erin Waite (Chair), Jayne Myatt (Past Chair), Alexi Davis (Treasurer), Darlene Murphy (Secretary/Communications), Helene deKlerk, Karen Faint, Ryan Geake, Garth Reesor, Aaron Semkuley, Jill Winters (on leave), Elaine Yost


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