Health Care and Economic Security Staff Development Center Governance Board Location: 3815 Steele Street, Denver, CO 80205 Meeting Notes 1:30pm -3:30pm Meeting Facilitator: Grant Smith/Tammy Hoffman Call the Meeting to Order 1:30pm Roll call Please state your name and what department you represent – Room: Grant Smith-County co-chair; Marivel Klueckman-HCPF; Katie Griego-CDHS; Lena Harris-Wilson-CDHS Nancy Dierker-OIT and Tammy Hoffman-County co-chair Non-Board Members: Jan Mickish; Sonia Sandoval; and Michelle Martinez Approval of minutes / Notes from Meeting March 9,2017: Approved (Motion to approve with corrections or additions) SDC Training Center Update Minutes –45 Preview for the Board to be presented by SDC. Viewed Virtual Class Room – the 1st PBT Module and feedback from members present was very positive. SDC is currently reviewing what County Certified trainers will need for PBT certification. The PBT Regional training will occur at Montrose; Las Animas; Larimer; Broomfield; Arapahoe; and Logan County. Mesa County is no longer an available regional training site. SDC Staffing Update no vacancies – SDC Budget Update currently the YTD funds used is $630,059.05 and the – remaining funds are $144,940.95. SDC has requested 12 Laptops and the estimate received is $14k with a 3 year support. Cognos Training Waiting to get into environment and hope to have it to – counties for training mid-June. Other trainings Civil Rights WBT will be rolling out per FNS Review and will – need to be completed by all counties by Sept. 30, 2017. HDT report shows need for Reasonable compatibility WBT and they are hoping to have that available in July 2017.
Health Care and Economic Security Staff Development Center Governance Board Location: 3815 Steele Street, Denver, CO 80205 Meeting Notes 1:30pm -3:30pm Meeting Facilitator: Grant Smith/Tammy Hoffman Call the Meeting to Order 1:30pm Roll call – Please state your name and what department you represent Room: Grant Smith-County co-chair; Marivel Klueckman-HCPF; Katie Griego-CDHS; Lena Harris-Wilson-CDHS Nancy Dierker-OIT and Tammy Hoffman-County co-chair Non-Board Members: Jan Mickish; Sonia Sandoval; and Michelle Martinez Approval of minutes / Notes from Meeting March 9,2017: Approved (Motion to approve with corrections or additions) SDC Training Center Update –45 Minutes Preview for the Board – Virtual Class Room to be presented by SDC. Viewed the 1st PBT Module and feedback from members present was very positive. SDC is currently reviewing what County Certified trainers will need for PBT certification. The PBT Regional training will occur at Montrose; Las Animas; Larimer; Broomfield; Arapahoe; and Logan County. Mesa County is no longer an available regional training site. SDC Staffing Update – no vacancies SDC Budget Update – currently the YTD funds used is $630,059.05 and the remaining funds are $144,940.95. SDC has requested 12 Laptops and the estimate received is $14k with a 3 year support. Cognos Training – Waiting to get into environment and hope to have it to counties for training mid-June. Other trainings – Civil Rights WBT will be rolling out per FNS Review and will need to be completed by all counties by Sept. 30, 2017. HDT report shows need for Reasonable compatibility WBT and they are hoping to have that available in July 2017.
SDC-Meeting-Notes-4-13-17.docx