Dane County Week Ahead 3/14/22

• Members of the Arts and Cultural Affairs Commission of Dane County may be present at the March 14th Dane County Arts and Cultural Affairs 2022 Cycle 1 Grant Review Panel for Theater, Dance and Visual Arts applications. A quorum of the Dane County Arts and Cultural Affairs Commission may be present but no action will take place.
• The event will be open to the public and registration is required. Attendees may register in advance here: https://zoom.us/webinar/register/WN_9BdBNGehTm6OyuYjhfetug

• Geriatric Hip Fractures – Dr. Seth Williams
• Medical Advisors – Meier
• Stroke CQI – Dr. Mancera
• Pediatric Weights
• EMS Office Update

• Shawn Tessmann, Human Services Director
• Joe Purcell, Supervisor at the ADRC
  Speak about a Resource Specialist position at the ADRC

• Funding Presentation Preparations
• Awards Ceremony Preparations

• Agency Updates
• CCR Updates
• Legislative Updates/Announcements

• New Workgroups Staffing and projects

a. Tree Board Communications work group typically once a month meeting website

b. Tree Board Outreach work group

c. Tree Board Policy work group

• Update on PSA spending resolution status
• Matt Noone and Mel Askay, of the Dane County Tree Canopy Working Group. Noone will present on his mapping work and how it can be used to make decisions. Askay will also attend.
• Alves will give a presentation on equity and tree canopy.

• Website training report (Johnson) Johnson took the training, will need to review video before work can begin. Is finding out if other work group members who are not staff can assist with website maintenance.
• ‘Dane County Tree Canopy Working Group’ report

• Discuss reports from research groups.
• Discuss 2022 LWC Budget Recommendation process.

• Members of the Arts and Cultural Affairs Commission of Dane County may be present at the March 16th Dane County Arts and Cultural Affairs 2022 Cycle 1 Grant Review Panel for Music applications. A quorum of the Dane County Arts and Cultural Affairs Commission may be present but no action will take place.
• The event will be open to the public and registration is required. Attendees may register in advance here: https://zoom.us/webinar/register/WN_I1mbetIQQPWGgUy1-ks2gA

• 2022 OEI Strategic Planning Presentations
• Board membership
• Keen Independent Research – Evaluation of equity and access at Dane County Parks and Henry Vilas Zoo
• 2021 RPT-436 OEI INVESTIGATION PROCEDURES 2021

• Minimum grant amount discussion
• Presentations – Jolynne Roorda, Co-Director, Arts + Literature Laboratory
• Reports to Committee
  • Executive committee (Chair) report
  • Commissioner Area of Focus reports
  • Executive Director/staff reports

• Work Team Reports
  – Food Access, Relief & Economic Support – Food Plan
  – Regional Agriculture & Food Sovereignty
• Staff Reports
  – City of Madison – George Reistad
  – Public Health Madison & Dane County – Nick Heckman – Dane County – Jess Guffey Calkins
• Regular Business Reports
  – Community Gardens
  – Double Dollars
  – Values, Race, and Power Community of Practice
• Council Discussion
  – Strategic Plan
  – Agricultural land preservation
  – Capital Area Regional Planning Commission – 2050 Regional Development Framework

• Mike Cechvala, City of Madison Transportation Planner Madison Metro Transit Network Redesign Plan
• Great Lakes Dryhootch

• AUTHORIZING RECLASSIFICATION OF THE ECONOMIC SUPPORT SPECIALIST PAY RANGE FROM G15 TO G17 – EAWS DIVISION