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HomeMy WebLinkAboutSPAC 2013-02-06 Agenda Social Planning Advisory Committee Agenda Page 1 of 2 District of Maple Ridge SOCIAL PLANNING ADVISORY COMMITTEE AGENDA Wednesday, February 6, 2013 7:00 p.m. – Blaney Room Maple Ridge Municipal Hall The Committee has the mandate to enhance the social well-being of present and future residents of our community by advising Council on policy and on matters relating to social planning and the social needs, social well-being and social development of the community and by identifying and addressing social issues of concern to community residents and initiating social planning projects to enhance the community. 1. CALL TO ORDER & INTRODUCTIONS 7:00 – 7:05 p.m. 2. AGENDA APPROVAL 7:05 – 7:10 p.m. 3. MINUTES OF January 16, 2013 REGULAR MEETING 7:10 – 7:15 p.m. 4. DELEGATIONS & PRESENTATIONS 7:15– 7.55 p.m. 4.1 Ending Homelessness Action Plan - Michelle Ninow & Darrell Pilgrim 5. NEW BUSINESS 7:55 – 8:00 p.m. 5.1 Neighbourhood Champions Report 6. UNFINISHED BUSINESS 8:00– 8:25 p.m. 6.1 Downtown Business Engagement Process 6.2 Review of Chair and Co-Chair Committee Role 6.3 Review of Sub-Committee and Membership 7. COMMITTEE REPORTS 8:25 – 8:35 p.m. 7.1 Maple Ridge-Pitt Meadows-Katzie Community Network Update 7.2 Port Haney Neighbourhood Change Initiative Update Social Planning Advisory Committee Agenda Wednesday, February 6, 2013 – DRAFT AGENDA Social Planning Advisory Committee Agenda Page 2 of 2 8. ROUNDTABLE 8:35 - 8:50 p.m. 9. CORRESPONDENCE 8:50 – 8:55 p.m. 9.1 Kindness Counts Prompting Prosocial Behavior in Preadolescents http://www.plosone.org/article/info%3Adoi%2F10.1371%2Fjournal.pone.0051380 9.2 Nurse Practitioners Fraser Health Authority First Intake 10. ADJOURNMENT 8:55 – 9:00 p.m. 11. NEXT MEETING - Wednesday, March 6, 2013 Agenda deadline: Monday, February 18, 2013 /tc