External Program Review Committee (EPRC) minutes

Date: Sept. 5, 2024

DSD liaisons: Stacie Enders

Type: Whole committee

Attendees: Dan Baker, Jodi Greenstein, Lindsay Nash, Antonina (Toni) Puente, Laura Daire, Melanie Eidsmoe, Victoria Anderson and Kim Frost

Not present: Susie Haben and Danielle Bishop

Agenda items

There were no public comments at this meeting.

The committee voted to approve the meeting minutes from August 2024:

· Dan Baker: yes

· Jodi Greenstein: yes

· Lindsay Nash: yes

· Toni Puente: yes

· Laura Daire: abstain

· Melanie Eidsmoe: yes

· Victoria Anderson: abstain

· Kim Frost: yes

· Review the meeting agenda for more information.

· The committee coordinator position for the EPRC has been publicly posted. DHS will start interviewing candidates soon.

· The contract end date for the study on intervention services is Sept. 13, 2024. The committee will receive an update once DHS has more information.