Human Services Committee

HUMAN SERVICES COMMITTEE AUGUST 16, 2022 AGENDA 3:00 PM ROUND HOUSE ROOM MARKET STATION 500 MARKET STATION PROCEDURES FOR HUMAN SERVICES COMMITTEE 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 (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 (https://santafe.primegov.com/public/portal). 1. CALL TO ORDER 2. ROLL CALL 3. APPROVAL OF AGENDA a. Approval of August 16th agenda 4. APPROVAL OF MINUTES a. Approval of June 21st minutes 5. PRESENTATION a. Results Based Accountability Overview (Aspen Solutions) HUMAN SERVICES COMMITTEE MEETING Tuesday, August 16, 2022 Page 1 of 2  HUMAN SERVICES COMMITTEE AUGUST 16, 2022 AGENDA 3:00 PM ROUND HOUSE ROOM MARKET STATION 500 MARKET STATION b. Report on FY22 Grantee Programs (Aspen Solutions) 6. DISCUSSION/ACTION ITEMS a. Discussion of how members might support the Human Service Committee Strategic Plan b. Future HSC meeting preference (virtual or in person) c. Public Health Emergency termination discussion and next steps 7. MATTERS FROM THE CHAIR a. Report on Tierra Nueva HSC Committee Support 8. EXECUTIVE SESSION a. HSC planning/consultation update 9. MATTERS FROM STAFF a. Staffing update b. Small/Innovative Fund RFA and data platform updates c. FY22 grantee year end expenditure report 10. MATTERS FROM THE COMMISSION 11. NEXT MEETING: Tuesday, October 18, 2022 12. ADJOURN HUMAN SERVICES COMMITTEE MEETING Tuesday, August 16, 2022 Page 2 of 2