OPEN MEETING NOTICE

CHILDREN AND YOUTH COMMITTEE Thursday, April 6, 2017 12:30 pm - 3:30 pm Department of Health Services 1 West Wilson Street, Conference Room 850A, Madison, Wisconsin Conference Call: Toll Free: 1-877-820-7831, Meeting Access Passcode: 458043

AGENDA: Action/Business Meeting Joanne Juhnke, Co-Chair 12:30 Item 1: Call to order Bonnie MacRitchie, Co- Chair  Welcome & Introductions  Guidelines for CYC Meetings  Review Minutes from March 2, 2017  Next meeting date: May 11, 2017 930am Start Time, Joint Meeting with Legislation & Policy Committee 1 W. Wilson, Rm. B155  Announcements  Public Comment

12:45 Item 2: Block Grant Presentation & Strategic Plan Recommendation Ryan Stachoviak/Joanne/Bonnie

1:45 Item 3: Mental Health Council Update Kathryn Bush

2:00 Break

2:10 Item 4: Budget Update and Joint Finance Committee Hearings Joanne

2:30 Item 5: Legislative Update: Bill to Consider (AB102/SB70) Joanne

2:45 Item 6: American Health Care Act Update Joanne

3:00 Item 7: Wisconsin Trauma Project Annual Report Bonnie

3:15 Item 8: Summary of Action Items + May 11th Meeting Agenda Joanne/Bonnie

3:30 Item 9: Adjourn Joanne/Bonnie

Accessibility: This meeting is accessible to people with disabilities, if you need accommodations, an interpreter, materials in alternate formats, or another accommodation to participate, please contact Karen Bittner, 608-267-9308 at least 5 working days before the event to allow time for arrangements to be made. Also, please refrain from wearing perfumes or scented products to accommodate those with chemical sensitivity or environmental illness, and refrain from flash photography without permission of all present to accommodate those with seizure disorders. Public Notice sent to State Editor, Milwaukee Journal Sentinel, posted at the State Capital Building and 1 West Wilson Street, Madison, WI.