North Dakota
ND Cares Executive Team
AGENDA
9:30 a.m. – 11:00 a.m.
July 25th, 2018
Fraine Barracks – Bldg 030 - Bismarck, ND
The dial in number for the meeting is: 1-855-509-2650; passcode: 32015#
• OPENING
a. Comments (Connie)
b. Approve Executive Committee Meeting minutes from April 4th, 2018
• REVIEW OF DUE-OUTS (Darcie). Nothing to report
• OLD BUSINESS / TASKS PENDING:
a. Website/Facebook update (Joe)
b. ND Cares Community Program (Joe)
c. Marketing/Advertising Campaign (Darcie)
d. ND Cares Business Update (Darcie)
e. Next Newsletter (Sep 2018) & Community Conference Call Oct 18th (Darcie)
f. Strategic Plan Update (Darcie/Connie)
i. Goal 1 progress
ii. Goal 2 progress
• NEW BUSINESS:
a. Coalition Membership:
i. Replacement for Wayde Sick (Dept of Commerce).
b. Executive Committee Member Updates (if needed)
i. ND DVA
ii. Regional VA
iii. Dept of Health, Suicide Prevention
iv. ND Dept of Human Services, Behavioral Health Division
v. Minot AFB
vi. ND National Guard
vii. Mr. Black
viii. Ms. Sprynczynatyk
ix. Darcie Handt
• Upcoming Events:
a. ND Cares Coalition Meeting – Oct 4th, 2018
• BIN (Darcie)
a. Add ND Housing Authority to Coalition (Darcie to work)
NEXT MEETING DATE(s):
• Coalition Meeting – Oct 4th, 2018
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[pic]
Chair – Connie Sprynczynatyk
Legislative Team: Co-Chairs – Connie Sprynczynatyk; Davina French; Lonnie Wangen
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