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` <br /> , 4. �Y . . . . . . . . _ � ' - � . . .. � <br /> D ..�yar <br /> . ����� ���� <br /> Human'Services Advisory Corr�mittee <br /> _ . _ <br /> , ` , , Meeting Minutes <br /> , Renton City Hall : <br /> : Council Conference Room, 7th Fioor. • <br /> �. :. . ` - November 18, 2014;3:00 p:.m. � ;. . <br /> " 'CALL TO ORDER:. Shannon IVlatsoh, Cfiair,called the meeting to order: A quorum was preSent. <br /> ATfENDANCEc.Linda Smith, Lesl:ie Anderson,Shannon Matson,;Brook Dodd, Dorothy Capers,Amy Koehl, - <br /> : <br /> Ryan Mclydin. Excused: Chad Buechler, Elyn Bland6n. Cify of Renton Staff: Karen Bergsvik, Katie ° <br /> _ McClincy;Jennif.er J.orgenson.. Guests.Fauna Larkin.and Annie Saurwein from Berk Consulting,and. <br /> - ' Renton resident Ahn Le. > � <br /> 1. APPROVAL OF PREVIOUS MINUTES , ' <br /> Tfie October 2014 Minutes were presented for discussion and approva:l. Linda movecf to approve <br /> the minutes as written; motion.was seconded by Amy; motion.carried. The minutes were approved <br /> , <br /> -,. for:signature;. . , :. . :. . ` <br /> The September 2074 IVlinutes were presented for discussio"n and approval. Linda moved to approve. <br /> - <br /> the minutes as wri�ten; motion was seconded by Leslie; motion carried: The minutes were <br /> approved for signature: � � � <br /> 2.. .HUMAN.SERVICES STRATEG.IC PLAN :. . . <br /> �Karen introduced the team mem:bers from Berk Consulting, Fauna Larkin and'Annie Saurwein. - <br /> ' Fauna and.Annie are working on the Human Services 5trategic Plan. <br /> Karen:provided the background ofthe City's decision to develop a Human Services Strategic Plan <br /> ' , <br /> � (the Plan). Fauna explaine.d the Scope of Work that is outlined in tfie Berk;memorandum.dated: <br /> ,. . . . : <br /> November.l7,2014. The focus.of the P.lan`will be..centered on.the defined 13 Needs outlined in five . <br /> specific categories:.Economic.0pportunity; Basic.Needs for Famities; Health and.Wellness;:. . ;' <br /> Attainable, Q.uality Housing; and,.Neighborhood 0pportunity. The Human Services Advisory , <br /> C.ommittee:will be the:steering committee thaf.develops overall:strategies and.gives;:fieedback on - <br /> the process. <br /> ; <br /> _ , . <br /> The Plan includes commun'ity invalvement. .This input.will be gathered from-stakeholders at five _ <br /> meetings that will be mod'eled.afterWorld,:Cafe Conversations concepts. Members wifl be given an. <br /> ` orientation%training o.n this.concept at a future meeting. Advisory Committee members will be <br /> < facilitating the meetings,witli Berk staff and.City staff pre.senf. Fauna expla.ined this concept is _ < <br /> :. . <br /> _ <br /> actually more of a series o.f ineetings with very.limited focus groups.because of the in-depth <br /> conversations that.a.re involved: � <br /> ' Data.collection and enalysis is also part of the Strategic Plan. <br /> � - S,hannon asked for an assessment of how riTucli time is anticipated from each HSAC member. Fauna <br /> calculated somewfiere between ten to iwelve hours. ` <br />