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Children and Youth Commission

Regular Meeting

Santa Fe, NM · January 26, 2023

Agenda

Agenda

CHILDREN AND YOUTH COMMISSION JANUARY 26, 2023 AGENDA 3:00 PM ROUNDHOUSE ROOM SUITE 200 500 MARKET STATION 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 January 26th agenda 4. APPROVAL OF MINUTES a. Approval of November 4th minutes b. Approval of November 17th minutes CHILDREN AND YOUTH COMMISSION MEETING Thursday, January 26, 2023 Page 1 of 2 c. Approval of January 12th minutes 5. PRESENTATION a. Welcome- Roles and Responsibilities of Staff Liaisons (Christa Hernandez and Sophie Andar, Youth and Family Services Program Managers) b. Children and Youth Commission Strategic Plan presentation (Rubina Cohen, Firefly Strategies) c. Children and Youth Commission RFA process overview (Christa Hernandez, Youth and Family Services Program Manager) d. Review of Juvenile Justice Advisory Committee Racial Equity Statement (Sophie Andar, Youth and Family Services Program Manager) 6. MATTERS FROM STAFF a. Youth Shelters contract amendment (Christa) b. Adjust CYFD Grant Budget to Increase Coordinator Rate (Sophie) c. Adjust CYFD Grant Budget to Increase Case Management Allocation by $6,000, Reducing Family Support Funds by $4,000 and Home Visit Funds by $2,000 (Sophie) 7. MATTERS FROM THE COMMITTEE 8. MATTERS FROM THE CHAIR 9. NEXT MEETING: Thursday, March 30, 2023 10. ADJOURN CHILDREN AND YOUTH COMMISSION MEETING Thursday, January 26, 2023 Page 2 of 2