North Dakota
ND Cares Executive Team
AGENDA
9:30 a.m. – 11:00 a.m.
Dec 4th, 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 September 13th, 2018.
• REVIEW OF DUE-OUTS. (Darcie).
a. Contact Soldier for Life – Done by Joe.
b. Dept of Commerce or Governors policy advisor as coalition member - Done by Darcie.
c. Darcie will compile the data for the Databook and get information to DHS for design – Done by Darcie
• OLD BUSINESS.
a. Website/Facebook update – NSTR (Nothing Significant to Report) (Darcie)
b. ND Cares Community Program (Darcie)
• Grand Forks Support Network
c. Marketing/Advertising Campaign - NSTR (Darcie)
d. ND Cares Business Update (Darcie)
• BCBS, Starion Bank, Fortis Energy, Coca Cola High Country - Minot
e. Review of Community Conference Call Oct 18th – NSTR (Darcie)
f. Strategic Plan Update (Darcie/Connie)
i. Goal 1 progress
ii. Goal 2 progress
g. Bonnie Malo is the new representative for the Dept of Commerce vice Shawn Kessel.
• NEW BUSINESS.
a. Coalition Membership:
i. EC approves changes
b. Executive Committee Member Updates (if needed)
i. EC Co-Chair
ii. ND DVA
iii. Regional VA
iv. Dept of Health, Suicide Prevention
v. ND Dept of Human Services, Behavioral Health Division
vi. Minot AFB
vii. ND National Guard
viii. Mr. Black
ix. Ms. Sprynczynatyk
• Upcoming Events.
a. ND Cares Legislative Day Jan 25th, 2019
• BIN. (Darcie)
NEXT MEETING DATE(s).
• Coalition Meeting – January 24th, 2019?
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[pic]
Chair – Connie Sprynczynatyk; Co-Chair – Cindy Whitsell
Legislative Team: Co-Chairs – Connie Sprynczynatyk; Davina French; Lonnie Wangen
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