Children and Youth Commission

PROCEDURES FOR CHILDREN AND YOUTH COMMISSION MEETING Written Public Comment: Members of the public may submit written comments on legislation by clicking on the comment bubble to the right of the meeting on the public portal at https://santafe.primegov.com/public/portal three hours prior to the start of the meeting. The agenda and packet for the meeting will be posted at https://santafe.primegov.com/public/portal. 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA a. Approval of 11/17 agenda 4. APPROVAL OF MINUTES a. Approval of 9/29 minutes 5. PRESENTATION a. Strategic Plan Update (Rubina Cohen, Firefly Strategies- 45 minutes) - Commissioner questions, concerns, thoughts from prior sessions (10 minutes) - review of goal areas and priority indicators (10 minutes) - Ends framework review - Community wide challenges CHILDREN AND YOUTH COMMISSION MEETING Thursday, November 17, 2022 Page 1 of 2  b. Review funding recommendations, reimbursement rates, and focus group findings ( Natalie Skogerboe and Ana Coghlan, Aspen Solutions- 15 minutes) c. Discuss CYC RFA process and content (Natalie Skogerboe and Ana Coghlan, Aspen Solutions- 15 minutes) d. Review and approval of 2023 CYC meeting calendar 6. MATTERS FROM STAFF a. YFSD staffing updates 7. MATTERS FROM THE COMMITTEE 8. MATTERS FROM THE CHAIR 9. NEXT MEETING: No Meeting Scheduled 10. ADJOURN CHILDREN AND YOUTH COMMISSION MEETING Thursday, November 17, 2022 Page 2 of 2