RBS Fiscal Subcommittee Meeting Agenda

August 13, 2009

Local Partnership: Bay Area Consortium

Location: Edgewood, 957 Industrial, San Carlos, CA

Meeting Date and time: Wednesday, August 13, 2009 (10am - 2:00pm)

Technical Assistance Consultants: John Franz - Questions – Mark Lane – 831-227-9997

Leadership - Fiscal Subcommittee Chairs - Ellen Bucci, Liz Crudo

Committee Members

Ellen Bucci
Liz Crudo
Janet Atkins
Katherine West
Joseph Huang
Heather Davis
Linda Haskin
Sharif Etman
Dan Gallagher
Eileen Bruins
M. Garcia Fulle
John Meermans
Jeff Dubois
Debra Menaker
Sandy Marsh
Patrick Sutton
Doug Johnson
Martha Singleton
Megan Stout / SMC
SFC
SCC
Seneca
SFC
SFC
RCS
SMC
St. Vincent
SMC
SMC
SMC
Edgewood
Edgewood
CCC
SMC
CACFS
SFC
CDSS / 650-802-5090
415-557-6502
408-975-5492
510-317-1446
415-557-5581
408-846-2175
650-802-6447
415-507-2000
650-802-5103
650-802-7962
650-726-8518
415-682-3208
415-682-3222
925-646-2224
650-573-2192
916-449-2273
415-557-5080
916-541-6054 /


















Agenda: Thursday, August 13 2009 – 10:00am – 2:00pm

Topics / Facilitator
10:00am / Introductions, updates, agenda review / Mark Lane
10:10am / Funding model Review feedback / Mark Lane
10:25am / Review of Cost Base Spread sheet / Katherine West
10:45am / Program Model and revised population discussion / Mark Lane
11:15am / Revision of BAC Funding Model /
Doug Johnson
12:30pm / Lunch Break (working lunch)
12:45pm / New Funding Model Deliverable / Doug Johnson
1:45pm / Moving ahead - deadlines, next steps, future meeting dates / Mark Lane
2:00pm / Meeting Adjournment