Introduction:  

Need to discuss:

• Presentation on HOPWA/Housing- February
• Classes/Presentations for further learning experiences

CAB Reminders:  Please respond by Monday (the week of CAB) at the latest so transportation and lunch orders can be coordinated. If you do not confirm attendance, you are still more than welcome to join, however a meal will be subject to availability.  Transportation will need to be confirmed by that Monday as well.

Please be courteous and only take one meal.

CAB Roles and Responsibilities:  Reminder we would like those who hold officer positions to start fulfilling their roles without as much assistance.  Arrangements are being made to collaborate and help with any training.

The idea of using audio was discussed during Tuesdays’ CQM meeting. Audreanna and Traci will be meeting with our HIPPA Compliance Officer to discuss further needs, such as privacy notices.

Webpage: What would you like to see included on the CAB webpage? What are your thoughts about adding a portal to the agency webpage to access CAB information?

Raffle:  2- $25 value gifts.  We will be going to 2- $25 gift cards at this time. When CAB begins to grow, will look into the possibility of raffling off more than 2 gift cards.