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Social & Voluntary Services Committee

Regular Meeting

Norman, OK · January 9, 2023

AgendaMinutes

Minutes

CITY OF NORMAN, OK SOCIAL & VOLUNTARY SERVICES COMMITTEE Development Center, Conference Room, 225 N. Webster Avenue, Norman, OK 73069 Monday, January 09, 2023 at 5:30 PM MINUTES The Social and Voluntary Services Commission of the City of Norman, Cleveland County, State of Oklahoma, met for the Regular Meeting on this date at 5:30 p.m. Notice and Agenda of the meeting were posted at 201 W Gray Building A, the Norman Municipal Building, and at www.Normanok.gov twenty-four hours prior to the beginning of the meeting. Heidi Smith called the meeting to order at 5:40 p.m. ROLL CALL Members Present: Marc Bonge Sandra Duncan Victoria Harrison Scott Meier Christy Shepherd Heidi Smith Kevin Woodfork Members Absent: Jennifer Newell Ann Way Staff Present: Lisa Krieg Tara Reynolds MINUTES 1. Approval of the minutes from the June 29, 2022 meeting Motion by Victoria Harrison to approve the minutes as submitted; Second by Sandra Duncan. Motion passed unanimously. REPORTS 2. Update on 2022-2023 Agency Expenditures Please see attached. 3. 2023-2024 Application Timeline The application for the 2023-2024 funding cycle will be available in the beginning of May, and will close at the end of May. The Committee will meet in June to review the applications, and in July to make the final award decisions. DISCUSSION ITEMS 4. Site Visit Assignment & Procedure Site visits were assigned as follows: ABLE- Christy SOCIAL & VOLUNTARY SERVICES COMMITTEE - Monday, January 09, 2023 Page |1 Aging Services-Sandra Among Friends-Heidi Assistance League-Marc Bethesda-Marc Big Brothers/Big Sisters-Christy CASA-Sandra CASP-Heidi Catholic Charities-Marc CCFI-Christy CSBI-Ann Food & Shelter-Ann Full Circle-Christy Gratefulness Foundation-Heidi Habitat-Scott Infant Crises Services-Kevin Legal Aid-Victoria Little Read Wagon-Scott Mary Abbott-Scott Meals on Wheels-Ann Project Outreach-Heidi Salvation Army-Jennifer Share & Grow-Scott Thunderbird-Sandra Transition House-Jennifer Virtue Center-Jennifer ACTION ITEMS 5. Election of Chair & Vice Chair Motion by Scott Meier for Heidi Smith to be Chair. Second by Sandra Duncan. Motion by Heidi Smith for Scott Meier to be Vice Chair. Second by Marc Bonge. Both motions passed unanimously. MISCELLANEOUS COMMENTS 6. Miscellaneous Comments None. ADJOURNMENT The meeting was adjourned at 6:33 p.m. SOCIAL & VOLUNTARY SERVICES COMMITTEE - Monday, January 09, 2023 Page |2

Agenda

CITY OF NORMAN, OK SOCIAL & VOLUNTARY SERVICES COMMITTEE Development Center, Conference Room, 225 N. Webster Avenue, Norman, OK 73069 Monday, January 09, 2023 at 5:30 PM AGENDA It is the policy of the City of Norman that no person or groups of persons shall on the grounds of race, color, religion, ancestry, national origin, age, place of birth, sex, sexual orientation, gender identity or expression, familial status, marital status, including marriage to a person of the same sex, disability, retaliation, or genetic information, be excluded from participation in, be denied the benefits of, or otherwise subjected to discrimination in employment activities or in all programs, services, or activities administered by the City, its recipients, sub-recipients, and contractors. In the event of any comments, complaints, modifications, accommodations, alternative formats, and auxiliary aids and services regarding accessibility or inclusion, please contact the ADA Technician at 405-366-5424, Relay Service: 711. To better serve you, five (5) business days' advance notice is preferred. ROLL CALL MINUTES 1. Approval of the minutes from the June 29, 2022 meeting REPORTS 2. Update on 2022-2023 Agency Expenditures 3. 2023-2024 Application Timeline DISCUSSION ITEMS 4. Site Visit Assignment & Procedure ACTION ITEMS 5. Election of Chair & Vice Chair MISCELLANEOUS COMMENTS 6. Miscellaneous Comments ADJOURNMENT SOCIAL & VOLUNTARY SERVICES COMMITTEE - Monday, January 09, 2023 Page |1

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