Committee on Protection and Advocacy

Agenda

• Call to Order – Senator Sean Cleary
• Roll Call – Becky Rosenkranz
• Approval of Agenda* – Senator Sean Cleary
• Approval of March 1, 2024 Minutes* – Senator Sean Cleary
• Board Member Terms – Senator Sean Cleary
• Chair Election* – term starts 7/1
• Executive Director Evaluation* – Senator Sean Cleary
• FFY 2025 Priorities* – Veronica Zietz
• Presentation: P&A’s Voting Program @ 10:00 am – Brenda Ruehl, Program Director
• Policy Manual Updates – Barb Winking, Director of Policy & Operations
• Standing Reports:
  o Mental Health Advisory Council Report – Colleen Daley, AC Chair
  o Financial Report – Cheryl Hellman, Fiscal Manager
  o Legal Report – Brad Peterson, Legal Director
  o Executive Director Report – Veronica Zietz
  o Grievances & Public Inquires Report – Veronica Zietz
• Member Updates – All
• Next Meeting Aug. 2024 – Senator Sean Cleary
• Adjourn – Senator Sean Cleary
  * Requires vote