One Voice Executive Committee

One Voice Executive Committee

<p> 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)</p><p>2. Approval of July Executive Committee Meeting Minutes – Tod (5 mins)</p><p>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</p><p>4. Committee Reports: (35 mins)</p><p> a. Public Policy – Jo Kathryn and Angela (10 mins)</p><p> ACTION: NDD United Sign-On Request to End Sequestration </p><p> b. Communications – Elizabeth and Thad (10 mins)</p><p> Draft Tale of Two Austins workforce development infographic</p><p> Review draft logo options</p><p> Whole story elements for reframing human services</p><p> c. Standards of Excellence – Christine and Paul (10 mins)</p><p> Leadership Austin leadership training series</p><p> d. Membership – Simone and Evan (5 mins)</p><p> Update on 2015 membership </p><p>5. August One Voice Meeting Items (5 mins)</p><p>Meeting extended – 11:30am-1:30pm.</p><p>- Welcome</p><p>- Action Items from Exec Committee & Committee Reports</p><p> ACTION: Corporate sponsorship policy</p><p> www.onevoicecentraltx.org  Update: op-ed</p><p> Standards: Peer consultation sign-up, Leadership Austin training series</p><p> Communications: Tale of Two Austins workforce development campaign overview & engagement strategies </p><p> Public Policy: Put People First campaign</p><p>- City food handling regulatory changes? - Vince Delisi</p><p>- MEP/Healthcare Task Force Update – Aaron & Trey (5 min)</p><p>- AARO/E3 Alliance Pre-K enrollment campaign launch (5 min)</p><p>- Hot topic discussion: Standards Committee</p><p> Discussion topic options: HR Staffing, Responding to Racism, IT Systems</p><p>- Presentation: Collective Impact – What is it? Who is doing it? How will it impact nonprofits? </p><p> Key components of collective impact: overview & considerations - Sarah Jane Rehnborg (20 min)</p><p> Panel discussion: Collective impact in the Central Texas community (55 min) – Matt Kouri, Greenlights; Mike Nellis, ACF; Laura Brady, Workforce Solutions</p><p>Next meeting: September 17, 3:00-4:30pm at ASA</p><p> www.onevoicecentraltx.org </p>

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