Charlottesville CPMT & Albemarle CPMT
                                       Joint Committee Meeting
                                      Wednesday, August 21, 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 July 2019 minutes (City/County)            their care

                           b. Approval of July Financial reports (City/County)       PRODUCTIVE.
                                                                                     Services are
                                                                                     meaningful and
                                                                                     responsive to
                  IV.    Action                                                      children’s needs
                           a. CSA Provider Agreement Revisions for August            LOCAL. Children
                           b. Local Policy Revision-Albemarle CPMT                   are best served in
                                                                                     their home
                                                                                     communities

                  V.     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

                  VI.    Other Business
                           a. Work Plan Review
                           b. Agency Updates
                           c. From CPMT members


                  VII.    Adjourn