Upstream Committees

Currently, policy leadership is provided by the Policy Committee and its subcommittees.

• Policy Committee Member Application
• Members of the Policy Committee (PDF - 147kb)
• Policy Committee Charter / Policy Committee Bylaws
• March 2012 Policy Committee Meeting Agenda / Minutes (PDF - 113kb)
• May 2012 Policy Committee Meeting Agenda / Minutes
• August 2012 Policy Committee Meeting Agenda / Minutes
• November 2012 Policy Committee Meeting Agenda / Minutes
• February 2013 Policy Committee Meeting Agenda / Minutes
• May 2013 Policy Committee Meeting (canceled)
• August 2013 Policy Committee Meeting Agenda / Minutes
• November 2013 Policy Committee Meeting Agenda / Minutes
• February 2014 Policy Committee Meeting Agenda / Minutes
• May 2014 Policy Committee Meeting Agenda / Minutes
• August 2014 Policy Committee Meeting Agenda / Minutes
• November 2014 Policy Committee Meeting Agenda / Minutes
• February 2015 Policy Committee Meeting Agenda / Minutes
• May 2015 Policy Committee Meeting Agenda / Minutes
• August 2015 Policy Committee Meeting Agenda / Minutes
• November 2015 Policy Committee Meeting Agenda / Minutes
• February 2016 Policy Committee Meeting Agenda / Minutes
• May 2016 Policy Committee Meeting Agenda / Minutes
• August 2016 Policy Committee Meeting Agenda / Minutes
• November 2016 Policy Committee Meeting (canceled)
• February 2017 Policy Committee Meeting Agenda
• May 2017 Policy Committee Meeting Agenda
• August 2017 Policy Committee Meeting Agenda
  

Portfolio Review Committee: This committee is responsible for reviewing submissions to the Portfolio of Model Upstream Programs. Members are appointed by the Sonoma County Board of Supervisors.

• Portfolio Review Committee Member Application
• Members of the Portfolio Review Committee (PDF - 186kb)
• Portfolio Review Committee Bylaws
• March 2012 Portfolio Review Committee Meeting Agenda / Minutes
• April 2012 Portfolio Review Committee Meeting Agenda / Minutes
• May 2012 Portfolio Review Committee Meeting Agenda / Minutes
• June 2012 Portfolio Review Committee Meeting Agenda / Minutes
• July 2012 Portfolio Review Committee Meeting Agenda / Minutes
• August 2012 Portfolio Review Committee Meeting Agenda / Minutes
• September 2012 Portfolio Review Committee Meeting Agenda / Minutes
• October 2012 Portfolio Review Committee Meeting Agenda / Minutes
• November 2012 Portfolio Review Committee Meeting (canceled)
• December 2012 Portfolio Review Committee Meeting Agenda / Minutes
• January 2013 Portfolio Review Committee Meeting Agenda / Minutes
• February 2013 Portfolio Review Committee Meeting (canceled)
• March 2013 Portfolio Review Committee Meeting Agenda / Minutes
• April 2013 Portfolio Review Committee Meeting Agenda / Minutes
• May 2013 Portfolio Review Committee Meeting Agenda / Minutes
• June 2013 Portfolio Review Committee Meeting Agenda / Minutes
• July 2013 Portfolio Review Committee Meeting Agenda / Minutes
• August 2013 Portfolio Review Committee Meeting Agenda / Minutes
• September 2013 Portfolio Review Committee Meeting Agenda / Minutes
• October 2013 Portfolio Review Committee Meeting Agenda / Minutes
• November 2013 Portfolio Review Committee Meeting Agenda / Minutes
• December 2013 Portfolio Review Committee Meeting Agenda / Minutes
• January 2014 Portfolio Review Committee Meeting (canceled)
• February 2014 Portfolio Review Committee Meeting Agenda / Minutes
• March 2014 Portfolio Review Committee Meeting (canceled)
• April 2014 Portfolio Review Committee Meeting (canceled)
• May 2014 Portfolio Review Committee Meeting Agenda / Minutes
• June 2014 Portfolio Review Committee Meeting (canceled)
• July 2014 Portfolio Review Committee Meeting Agenda / Bylaws / Minutes
• August 2014 Portfolio Review Committee Meeting (canceled)
• September 2014 Portfolio Review Committee Meeting (canceled)
• October 2014 Portfolio Review Committee Meeting (canceled)
• November 2014 Portfolio Review Committee Meeting Agenda / Minutes
• December 2014 Portfolio Review Committee Meeting Agenda / Minutes
• January 2015 Portfolio Review Committee Meeting Agenda / Minutes
• February 2015 Portfolio Review Committee Meeting Agenda / Minutes
• March 2015 Portfolio Review Committee Meeting Agenda / Minutes
• April 2015 Portfolio Review Commmittee Meeting Agenda /Minutes
• May 2015 Portfolio Review Commmittee Meeting (canceled)
• June 2015 Portfolio Review Commmittee Meeting Agenda / Minutes
• July 2015 Portfolio Review Commmittee Meeting (canceled)
• August 2015 Portfolio Review Committee Meeting Agenda / Minutes
• September 2015 Portfolio Review Committee Meeting Agenda / Minutes
• October 2015 Portfolio Review Committee Meeting Agenda / Revised Bylaws / Minutes
• November 2015 Portfolio Review Committee Meeting (canceled)
• December 2015 Portfolio Review Committee Meeting Agenda / Minutes
• January 2016 Portfolio Review Committee Meeting (canceled)
• February 2016 Portfolio Review Committee Meeting (canceled)
• March 2016 Portfolio Review Committee Meeting Agenda / Minutes
• April 2016 Portfolio Review Committee Meeting Agenda / Minutes
• May 2016 Portfolio Review Committee Meeting (canceled)
• June 2016 Portfolio Review Committee Meeting (canceled)
• July 2016 Portfolio Review Committee Meeting (canceled)
• August 2016 Portfolio Review Committee Meeting (canceled)
• September 2016 Portfolio Review Committee Meeting Agenda / Minutes
• October 2016 Portfolio Review Committee Meeting (canceled)
• November 2016 Portfolio Review Committee Meeting (canceled)
• December 2016 Portfolio Review Committee Meeting (canceled)
• January 2017 Portfolio Review Committee Meeting (canceled)
• February 2017 Portfolio Review Committee Meeting Agenda / Minutes
• March 2017 Portfolio Review Committee Meeting Agenda
• August 2017 Portfolio Review Committee Meeting Agenda

Executive Committee: This is a subcommittee of the Upstream Investments Policy Committee. The Executive Committee meets to make decisions between quarterly Policy Committee meetings.

• Members of the Executive Committee (PDF - 197kb)
• June 2012 Executive Committee Meeting Agenda / Minutes
• July 2012 Executive Committee Meeting Agenda / Minutes
• September 2012 Executive Committee Meeting Agenda / Minutes
• October 2012 Executive Committee Meeting (canceled)
• December 2012 Executive Committee Meeting Agenda / Minutes
• January 2013 Executive Committee Meeting (canceled)
• March 2013 Executive Committee Meeting Agenda / Minutes
• April 2013 Executive Committee Meeting Agenda / Minutes
• July 2013 Executive Committee Meeting Agenda / Minutes
• September 2013 Executive Committee Meeting Agenda / Minutes
• October 2013 Executive Committee Meeting Agenda / Minutes
• December 2013 Executive Committee Meeting (canceled)
• February 2014 Executive Committee Meeting Agenda / Minutes
• March 2014 Executive Committee Meeting Agenda / Minutes
• April 2014 Executive Committee Meeting Agenda / Minutes
• June 2014 Executive Committee Meeting Agenda / Minutes
• July 2014 Executive Committee Meeting (canceled)
• September 2014 Executive Committee Meeting Agenda / Minutes
• October 2014 Executive Committee Meeting (canceled)
• December 2014 Executive Committee Meeting Agenda / Minutes
• January 2015 Executive Committee Meeting Agenda / Minutes
• March 2015 Executive Committee Meeting Agenda / Minutes
• April 2015 Ad Hoc Executive Committee Meeting - Health Action Steering Committee Joint Meeting Agenda / Minutes
• June 2015 Ad Hoc Executive Committee Meeting- Health Action Steering Committee Joint Meeting Agenda/ Minutes
• September 2015 Executive Committee Meeting (canceled)
• October 2015 Executive Committee Meeting (canceled)
• December 2015 Executive Committee Meeting Agenda / Minutes
• January 2016 Executive Committee Meeting Agenda (canceled)
• March 2016 Executive Committee Meeting Agenda (canceled)
• April 2016 Executive Committee Meeting Agenda / Minutes
• June 2016 Executive Committee Meeting Agenda / Minutes
• July 2016 Executive Committee Meeting Agenda / Minutes
• September 2016 Executive Committee Meeting Agenda / Minutes
• October 2016 Executive Committee Meeting (canceled)
• November 2016 Executive Committee Meeting (canceled)
• December 2016 Executive Committee Meeting (canceled)
• January 2017 Executive Committee Meeting Agenda / Minutes
• March 2017 Executive Committee Meeting (canceled)
• April 2017 Executive Committee Meeting Agenda
  

Appeal Committee: This committee is responsible for hearing appeals for the Portfolio Review Committee.

• Members of the Appeal Committee (PDF - 167kb)
• June 2012 Appeal Committee Meeting Agenda / Minutes
• December 2012 Appeal Committee Meeting Agenda / Minutes
• May 2013 Appeal Committee Meeting Agenda