City of Santa Fe Human Services Committee met Oct. 19.
Here are the minutes provided by the committee:
1. CALL TO ORDER
The meeting was called at 3:00pm.
2. ROLL CALL
Members Present:
Member Douglas Zang
Member Patricia Boies
Member Tres Hunter Schnell
Member Emily Haozous
Member Carrie Thielen
Member Christina Bruce
Members Excused:
Member Brian Serna
Others Attending:
None
3. APPROVAL OF AGENDA
MOTION: Member Bruce moved, seconded by Member Boies, to The agenda is approved as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Member Zang, Member Boies, Member Hunter Schnell, Member Haozous, Member Thielen, Member Bruce
Against: None
Abstain: None
4. APPROVAL OF MINUTES
a. Approval of October 15th meeting minutes
MOTION: moved, seconded by , to The October 15th minutes were postponed until the December 7th meeting.
VOTE: The motion was on the following Roll Call vote:
For: None
Against: None
Abstain: None
MOTION: moved, seconded by , to The minutes from October 15th are postpone until the next meeting.
VOTE: The motion was on the following Roll Call vote:
For: None
Against: None
Abstain: None
5. MATTERS FROM THE PUBLIC
No matters from the public.
6. DISCUSSION/ACTION ITEMS
a. Discuss and provide final input on the 2021 HSC Strategic Action Plan
A brief overview was presented and facilitated by Valeria. The indicators were reviewed and discussed. New indicators were added to the list and indicators that were unrealistic or hard to fund to were removed.
b. HSC 2022 Meeting Calendar
The 2022 meeting calendar was presented and reviewed by the Committee.
MOTION: Member Haozous moved, seconded by Member Bruce, to Motion to approve the 2022 HSC meeting calendar as presented.
VOTE: The motion was approved on the following Roll Call vote:
For: Member Zang, Member Boies, Member Hunter Schnell, Member Haozous, Member Thielen, Member Bruce
Against: None
Abstain: None
7. PRESENTATION
No presentations were on the agenda.
8. MATTERS FROM THE COMMISSION
9. MATTERS FROM THE CHAIR
Distribution of funding – send out the RFP to your respective networks. December meeting rescheduled to either the 7th or 14th.
10. NEXT MEETING: December 07 2021
11. ADJOURN
The meeting was ajourned at 4:54pm.
