AGENDA Jan2020

Page 1

Service Provider Council Meeting Wed. January 15, 2020 SPECIAL TIME: 10:30 am to 2 pm Location: Prospect at 915 33 Street NE

AGENDA 1.0 2.0 3.0

Welcome and introductions Changes or additions to Agenda? MOTION: Approval of the November 2019 Council Meeting Minutes MOTION: Approval of the November 2019 “On the Menu” Project Selection Minutes

4.0

Disability Program Statistics Presentation 4.1 Follow up to November special meeting presentation - discussion

5.0

Korn Ferry Project – Salary Data Collection by South Region Update - Helene De Klerk

6.0

Council Projects Update – Collective Value Report, Cultural Training, Legislature Tour

7.0

Updates: ACDS ADWA Update from other Regions

6.0

Adjournment

12 noon

Brown bag lunch – light refreshments also provided

12:30 pm SPECIAL GUEST: Minister Rajan Sawhney to 1:15 pm

1:15 pm to 2 pm

Council meeting room available for post-meeting discussion, and for agencies to meet up.

NEXT UP: Wednesday, March 11th – Council Meeting at 9:30 am Agendas, minutes, members and info: calgaryserviceprovidercouncil.org

SP Council Executive Committee: Erin Waite (Chair), Alexi Davis (Treasurer), Heather-Anne McGilvary, Helene De Klerk, John Eng, Ryan Geake, Kathryn Melrose, Tracey Reece, Bruce Skorobohach, Elaine Yost


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