2020-04-24 SKHHP Agenda SKHHP Executive Board
April 24, 2020, 1 :00 — 3:00 PM
Virtual — Zoom Meeting
Video conference: httPs://zoorn.us/6/862721790 Meeting ID: 862 721 790
OR by phone: 877 853 5257 US Toll-free Meeting ID: 862 721 790
I. Call to Order
a. Zoom meeting protocols
b. Roll Call
c. Introductions
II. Review Agenda/Agenda Modifications
III. Approval of February 28, 2020 Minutes — Attachment A (action item)
IV. Old Business
a. HB 1406 (15 Minutes)
i. City updates on HB 1406
Attachment B — SKHHP Member City Overview
b. 2020-2021 Work Plan (20 minutes)
Attachment C — Resolution 2020-02 — DRAFT 2020-2021 Work Plan
c. Draft 2021 and 2022 Budget and SKHHP position descriptions (20
minutes)
Attachment D — DRAFT 2021 and DRAFT 2022 budget scenarios
Attachment E— Office Assistant/Program Coordinator descriptions
V. New Business
a. Quarterly budget reports — Q4 2019 (10 minutes)
Attachment F— Q4 2019 budget report
b. Communication Plan (10 minutes)
Attachment G — SKHHP Communication Plan, June 2019
c. Operational Planning Discussion (40 minutes)
Attachment H— Discussion questions and responses received
VI. Next Meeting
a. May 22, 2020 - Location TBD
VII. Adjourn