One Voice Executive Committee

One Voice Executive Committee August 6 3:00-4:30pm AIDS Services of Austin, 7215 Cameron Rd, Austin, TX 78752 AGENDA 1. Welcome – Tod (5 mins)

2. Approval of July Executive Committee Meeting Minutes – Tod (5 mins)

3. Strategic Issues: (40 mins)  Update & Next Steps: Healthcare Task Force and Investment Committee . Benefits Council . ERISA attorney  Discussion: Put People First campaign messaging & strategy – Angela, Jo Kathryn and Ann  ACTION: Strategic planning facilitator – Meg  Review calendar for remainder of 2015  Discussion: Advertising policy  Update: Location for membership meetings

4. Committee Reports: (35 mins)

a. Public Policy – Jo Kathryn and Angela (10 mins)

 ACTION: NDD United Sign-On Request to End Sequestration

b. Communications – Elizabeth and Thad (10 mins)

 Draft Tale of Two Austins workforce development infographic

 Review draft logo options

 Whole story elements for reframing human services

c. Standards of Excellence – Christine and Paul (10 mins)

 Leadership Austin leadership training series

d. Membership – Simone and Evan (5 mins)

 Update on 2015 membership

5. August One Voice Meeting Items (5 mins)

Meeting extended – 11:30am-1:30pm.

- Welcome

- Action Items from Exec Committee & Committee Reports

 ACTION: Corporate sponsorship policy

www.onevoicecentraltx.org  Update: op-ed

 Standards: Peer consultation sign-up, Leadership Austin training series

 Communications: Tale of Two Austins workforce development campaign overview & engagement strategies

 Public Policy: Put People First campaign

- City food handling regulatory changes? - Vince Delisi

- MEP/Healthcare Task Force Update – Aaron & Trey (5 min)

- AARO/E3 Alliance Pre-K enrollment campaign launch (5 min)

- Hot topic discussion: Standards Committee

 Discussion topic options: HR Staffing, Responding to Racism, IT Systems

- Presentation: Collective Impact – What is it? Who is doing it? How will it impact nonprofits?

 Key components of collective impact: overview & considerations - Sarah Jane Rehnborg (20 min)

 Panel discussion: Collective impact in the Central Texas community (55 min) – Matt Kouri, Greenlights; Mike Nellis, ACF; Laura Brady, Workforce Solutions

Next meeting: September 17, 3:00-4:30pm at ASA

www.onevoicecentraltx.org