DRC Steering Committee Meeting Agenda

RCOE

August 12, 2019

8:30 am

 

  1. Practices with Promise with Respect to Data and Accountability – Due August 26
  • Enter in NOVA Practice with Promise Site – on front of webpage

 

  1. DRC Governance Plan – Second Reading

 

  1. DRC Annual Plan – Review/Edit

 

  1. Review strategies, timelines, resources for proceeding with DRC Pilot Proposal.
  1. Due Dates:

.

  • Annual Plan for 2019-20 due in NOVA – August 15.
  • Data and Accountability close out and Practice with Promise due – August 26.
  • 2017/2018 and 2018/2019 Member Expense Report due in NOVA (Q4) – September 1.
  • July 1, 2018 to June 30, 2019 expenses by program area due (estimates only) in NOVA – September 1.
  • End of Quarter 1 – September 30.
  • 2017/18 and 2018/19 Member Expense Report certified by Consortia in NOVA (Quarter 4) – September 30.
  • 2019/20 Member Program Year Budget and Work Plan due in NOVA – September 30.

 

  1. Informational only:

 

CAEP Director’s Meeting – Sacramento COE Conference Center – September 27

 

CAEP Summit – Garden Grove, Hyatt Regency Orange County, October 29-20

 

Informational only – Member Roundtable Updates.

 

Next Meeting: Tuesday, September 10, 2019, RCOE – 47-336 Oasis Street, A-33

 

ADJOURNMENT –