Charlottesville CPMT & Albemarle CPMT
                                        Joint Committee Meeting
                                       Wednesday, October16, 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 September 2019 minutes (City/County)        their care

                            b. Approval of September Financial reports (City/County)   PRODUCTIVE.
                                                                                       Services are
                                                                                       meaningful and
                                                                                       responsive to
                  IV.     Action                                                       children’s needs
                            a. CSA Provider Agreement Revisions for October            LOCAL. Children
                                                                                       are best served in
                                                                                       their home
                  V.      Presentation                                                 communities

                            a. Year End FY19 and FY20 Quarter 1 Financial Report


                  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
                            b. Agency Updates
                            c. From CPMT members


                  VIII.    Adjourn