New Portlanders Policy Commission (NPPC) Meeting Agenda

Tuesday, September 24, 2019

General Meeting 5:30 PM – 7:30 PM

Conference Call #: (605) 313-511

Access Code: 225473

City of Portland – Rose Room

Commission Co-Chairs:  Sho Dozono, Evelyn Liu

Commission Secretary:  Baher Butti

Full Commission Meeting Agenda

 5:15-5:30         Light meal and refreshments

 5:30-6:00         1. Call to order (Evelyn)

                          2. Roll Call and Timekeeper (Baher)

                          3. Acknowledgements (Evelyn/Sho)

                          4. Review and adoption of the agenda         -ACTION ITEM

                          5. Approval of NPPC meeting minutes from July 2019                                                    

                                                                                                  -ACTION ITEM

6:00-6:05         6. Public Comment time

 New Business                                                            

6:05-6:15         7. Dr. Markisha Smith, OEHR Director

6:20: 6:35        8. New Civic Life Staff: Touk Keo, Adaptive Integration, Supervisor and Michael Montoya, Strategy, Innovation & Performance, Manager                       

Old Business

6:35-6:45         9. Ad hoc Taskforce Report Endorsement (Dianne)

                                                                                               -ACTION ITEM

                        Strategy Planning:

6:45-7:00         10. Next Steps for the Taskforce Report (Dianne/Linda)

                                                                                                -ACTION ITEM

7:00-7:10         11. Update on NPPC applicants, Appointment and Swearing in Date (NPPC Review Committee/Linda)

7:10-7:15         12. Exit and Commission evaluation survey progress update (Linda)

 Committee Updates

7:15-7:25         13. Executive Committee

                        14. All Committee Updates (EEE, E&A)      

7:25-7:30         15. Announcements (All)

7:30                 Adjourn         

  Thank you, New Portlanders Policy Commissioners