Charlottesville CPMT & Albemarle CPMT
                                        Joint Committee Meeting
                                       Wednesday, July 17, 2019
                                              3:30-5:00 p.m.
                                 County Office Building 401 McIntire Road
                                               Room 235

                                                  Agenda                                CORE VALUES:
VISION:
                                                                                        CONNECTED.
                                                                                        Young people thrive
Children live
                                                                                        with caring adults
safely and        I.      Call to order                                                 and families
productively
with their
families and in   II.     Review/Approval of Agenda                                     ENGAGED.
                                                                                        Families and young
their schools
                                                                                        people are engaged
and               III.    Consent Agenda                                                in decisions about
communities
                            a. Approval of June 2019 minutes (City/County)              their care

                            b. Approval of June Financial reports (City/County)         PRODUCTIVE.
                                                                                        Services are
                                                                                        meaningful and
                  IV.     FY19 Quarter 4 financial reports                              responsive to
                           a. Kevin Wasilewski-County                                   children’s needs
                           b. Diane Kuknyo-City                                         LOCAL. Children
                                                                                        are best served in
                  V.      Action                                                        their home
                                                                                        communities
                            a. CSA Provider Agreement Revisions for July

                  VI.     Review of System Functioning and Activities
                            a. FAPT Update
                            b. Review of Routine FC Expenses (City/County) and FAPT
                               Approved Expenses (City/County)
                            c. CSA Coordinator Update
                            d. OCS Communications
                            e. Program Committee Update

                  VII.    Other Business
                            a. Work Plan Review (template included with meeting docs)
                            b. Agency Updates
                            c. From CPMT members


                  VIII.    Adjourn