Start: Wednesday, December 6, 2023 - 09:30 am

Committee on Protection & Advocacy Meeting
Wednesday, December 6, 2023, 9:30am CT
P&A 400 E. Broadway Ave. #409 Bismarck & Virtual via Teams
Agenda
o Call to order – Senator Sean Cleary
o Roll call – Becky Rosenkranz
o Approval of agenda* – Senator Sean Cleary
o Approval of September 25, 2023 minutes* – Senator Sean Cleary
o Olmstead Commission Presentation @ 10am – Jana Johnson, Olmstead Coordinator
o Presentation Debrief Discussion – All
o PAIMI Advisory Council report – Carey Ziemann Goetz, PAC 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
o Committee membership – Veronica Zietz
o Member updates – All
o Next Meeting March 2024 – Senator Sean Cleary
o Adjourn – Senator Sean Cleary
* Requires vote