PA 211
BOARD OF DIRECTORS MONTHLY MEETING
February 23, 2024, 11:00AM-2:00PM
https://us06web.zoom.us/j/85066556288?pwd=8GY5aZU8VSMawLQDH7hQDbE65MIrWR.1
BOARD MEETING AGENDA
I. Welcome & Convene | Jennifer Wintermeyer
II. Introduction of LaToya Johnson | Emily Aubele
III. Approval of January Minutes | Jennifer Wintermeyer
IV. Approval of Consent Agenda | Jennifer Wintermeyer
-Operations Report
https://www.pa211.org/operations-report/https://www.pa211.org/operations-report/
Password: PA 211
-Regional Director Report
-Financial report on hold during transition
V. State Budget Update and Discussion | Phil Falvo
-Input on strategy for advocacy communication with stakeholders
-CoC’s, CAA’s, others?
VI. Community Conversations, PA 211 and PA Navigate | Emily Aubele
-Role of 211 in supporting PA Navigate
-Potential collaborations
-Navigating PA Navigate webinar for partners
-Messaging Document
VII. Discussion of AI implementation | Emily Aubele
-Regional Feedback and projects
-Guidance on policy development
VIII. Strategic plan and core values | Emily Aubele
-Plan of review for the next three board meeting
-Review documents distributed to board, regional partners and state staff
IX. Statewide Training and Quality Assurance Efforts | Kyle Vickers
-Goals of Standardized Training
-Quick review of learning management system-iSpring
-Goals of Quality Assurance program
-Statewide QA team
-Phase 2 of customer survey
-Staff survey
X. VP report Emily Aubele
-211 Day Update
-Marketing Committee and RFP
-March Board Meeting on 3/21
XI. Adjourn
Reminders:
2024 PA 211 Board Meeting Schedule
| Date | Time | Location | Notes |
| Thursday, January 25 | 9-10 | Virtual | Zoom |
| Friday, February 23 | 11-2 | Virtual | Quarterly Meeting Zoom |
| Thursday, March 21 | 9-10 | Virtual | Zoom |
| Thursday April 26 | 9-10 | virtual | Zoom |
| Friday, May 24 | 11-2 | In Person | Quarterly Meeting Capital Blue Cross Connect (4500 Marketplace Way, Enola, PA 17025) |
| Thursday, June 27 | 9-10 | Virtual | Zoom |
| Thursday, July 25 | 9-10 | Virtual | Zoom |
| Friday, August 23 | 11-2 | In Person | Quarterly Meeting Capital Blue Cross Connect (4500 Marketplace Way, Enola, PA 17025) |
| Thursday, September26 | 9-10 | Virtual | Zoom |
| Thursday, October 25 | 9-10 | Virtual | Zoom |
| Friday, November 22 | 11-2 | In Person | Quarterly Meeting Capital Blue Cross Connect (4500 Marketplace Way, Enola, PA 17025) |
