One Voice Executive Committee
Thursday, February 7, 2013
Austin Community Foundation Offices
15 Guadalupe St #300, Austin, TX 78751
3-5 pm
I. Welcome and Introductions Paul Scott
II. Approval of 12/2012 and 1/2013 Executive Committee Minutes Paul
III. Committees
· Membership Committee Sofia Casini, Amy Loar
o Membership Update/Exec Committee Follow Up Process
o New ED Reception: March 7, Takoba – 4:30 – 6:00 pm
o One Voice Orientation: March 27, Café Express – 8:30 – 9:30 am
o Criteria for Membership (minimum)
o Policy for removal of members not in good standing
o Individual memberships
o Member representation policy (ED/CEO vs. representative)
o Definition for OVCT of “health and human services” – mission
· Public Policy Committee Angela Atwood, Ann Howard
o Review/Decide OVCT representation – City RFP Framework
o Senate and Affordable Housing Letters update
o Senate public hearing update
o House, Senate Committees
§ Discuss meeting with Human Services Chair Richard Pena Raymond
· Standards of Excellence Meredith Cooper, Marci Roe
o February General Meeting Panel: Update
o Buddy Program Next Steps
o Future General Membership Agenda Items: CLAS Standards, etc.
· Communications Iliana Gilman, Thad Rosenfeld
o Committee Participation
o March Media Training Update
o OV Social Media/Twitter
· Ad Hoc Funding Committee John McNabb
o Committee Participation and Charges
· BTNF Board Dan Pruett, Suki Steinhauser
o Identify new Board members that serve people with disabilities and refugees
IV. General Membership Agendas Paul Scott, Meg Poag
· February – Standards of Excellence Panel: Board Development
o Finalize other agenda items
· March – Carlos Rivera: Vision/Areas of Focus for ATCHHS
o Discussion: Inclusion of other funders: UW, TC, SDF
V. Old Business
· United Way Next Steps Paul
· Poverty Dialogue Next Steps (Public Strategies, Hahn, Simulation) Exec
· Chamber Meetings Dan Pruett
VI. New Business
· Greenlights and Tano Opportunities Meg
· Healthy Austin Meetings Meg
OVCT Mission: “The mission of One Voice Central Texas is to convey the human service needs of the Austin area community to policy makers and the public and to support member organizations in meeting these needs.”