Opioid Settlement Funds Steering Committee

324 S. Saginaw St. Room 1014

Agenda — 18 items

1. I. WELCOME AND INTRODUCTIONS
2. II. OPIOID SETTLEMENT FUNDS PRESENTATION
3. A. Level set understanding of where the settlements are at and how much money is anticipated at this time
4. B. Provide overview of the county process
5. III. OVERVIEW OF PURPOSE AND STRUCTURE
6. A. Outline the role of the steering committee and review bylaws and adjust as needed with the group
7. 8 1. Provide recommendations to Board
8. 9 2. Not a decision-making body
9. 10 3. No preference on funding based on participation
10. 11 4. Committee is process focused (identify county priorities, design competitive bid process, etc.)
11. B. Outline expectations of members
12. 13 1. Work collaboratively towards common goal
13. 14 2. Focus on areas of need/priorities
14. IV. ACTION ITEMS/NEXT STEPS
15. A. Provide overview of nominations and voting process and note that voting will take place at the next meeting
16. B. Meeting cadence and scheduling
17. C. Bring any data or needs assessment information from your organizations/roles to the next meeting to add to the needs assessment discussion
18. V. ADJOURNMENT