Difference between revisions of "2015 Credit-Able AFP Strategic Planning Meeting"
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==='''Agenda'''=== | ==='''Agenda'''=== | ||
*[[Media:2015-Credit-Able-AFP-Strategic-Planning-Agenda-V3.docx | 2015 Credit Able AFP Strategic Planning Agenda]] | |||
'''Day One''' | '''Day One''' | ||
Line 38: | Line 41: | ||
*Speakers: | *Speakers: | ||
**Linda Jaco, Director, Sponsored Programs, Dept of Wellness – Oklahoma State University | **Linda Jaco, Director, Sponsored Programs, Dept of Wellness – Oklahoma State University | ||
Shelley Gladden, Loan Coordinator, Oklahoma ABLE Tech | **Shelley Gladden, Loan Coordinator, Oklahoma ABLE Tech - Oklahoma State University | ||
Oklahoma State University | |||
*12:30 Networking Lunch | *12:30 Networking Lunch | ||
*1:45 Exploring Washington’s AFP Program | *1:45 Exploring Washington’s AFP Program | ||
* We will hear directly from Washington about their: | * We will hear directly from Washington about their: | ||
Line 55: | Line 57: | ||
*3:00 Work Groups: Create a sustainable Credit-Able Program Model | *3:00 Work Groups: Create a sustainable Credit-Able Program Model | ||
** We will divide into groups and in-depth discussion to develop the new Credit-Able Model. Each group will have a note-taker & reporter who will report out to the whole group. Our invited guest will provide technical assistance to the groups. | ** We will divide into groups and in-depth discussion to develop the new Credit-Able Model. Each group will have a note-taker & reporter who will report out to the whole group. Our invited guest will provide technical assistance to the groups. | ||
**Topics to discuss: program structure (Who? What? Where? How?) | |||
***Facilitator: Carolyn Phillips | |||
*3:45 Report out on Work Groups: Create a sustainable Credit-Able Program Model | *3:45 Report out on Work Groups: Create a sustainable Credit-Able Program Model | ||
***Facilitator: Carolyn Phillips | |||
*4:20 Wrap-Up Day One - Questions and Comments; | *4:20 Wrap-Up Day One - Questions and Comments; | ||
**Facilitator: Carolyn Phillips | ***Facilitator: Carolyn Phillips | ||
*4:30 Adjourn | *4:30 Adjourn | ||
Line 88: | Line 90: | ||
*12:45 Planning for the Future: Identifying Next Steps and Recommendations | *12:45 Planning for the Future: Identifying Next Steps and Recommendations | ||
**We will discuss directions for the future, challenges and opportunities. We will further develop a Strategic Partner Plan, including identifying who else we need at the table. | **We will discuss directions for the future, challenges and opportunities. We will further develop a Strategic Partner Plan, including identifying who else we need at the table. | ||
***Facilitators: Carolyn Phillips & | ***Facilitators: Carolyn Phillips & Mike Galifianakis | ||
*1:15 Wrap-Up Strategic Planning Meeting; Questions and Comments; Evaluation of the Workshop | *1:15 Wrap-Up Strategic Planning Meeting; Questions and Comments; Evaluation of the Workshop | ||
**Facilitator: Carolyn Phillips & Mike Galifianakis | ***Facilitator: Carolyn Phillips & Mike Galifianakis | ||
*1:30 Adjourn Credit-Able Strategic Planning Meeting | *1:30 Adjourn Credit-Able Strategic Planning Meeting | ||
**(1:45 – 4:30 - TFL Advisory Council Meeting) | **(1:45 – 4:30 - TFL Advisory Council Meeting) | ||
==='''Credit-Able Documents & Resources'''=== | ==='''Credit-Able Documents & Resources'''=== | ||
*[[Media:Credit-Able_Strategic_Planning_Meeting_DRAFT.pdf | Credit Able Strategic Planning PDF Presentation]] | |||
==='''National AFP and Catalyst Documents & Resources'''=== | ==='''National AFP and Catalyst Documents & Resources'''=== | ||
*[[Media:Catalyst_Credit_Able_Strategic_Planning_Presentation.pdf | Catalyst Credit Able Strategic Planning PDF Presentation]] | |||
*[[Media:afp-v2-final-print.pdf | Report on Thirteen Years of Operation of the Alternative Financing Programs for Individuals with Disabilities]] | *[[Media:afp-v2-final-print.pdf | Report on Thirteen Years of Operation of the Alternative Financing Programs for Individuals with Disabilities]] | ||
*[[Media:Quality Indicators February R.doc | Quality Indicators for Alternative Financing and Telework Loan Programs]] | |||
* http://www.catada.info/ | |||
==='''Oklahoma Documents & Resources'''=== | ==='''Oklahoma Documents & Resources'''=== | ||
*[[Media:BancFirst_AFP_Contract_14-15.docx | BancFirst AFP contract]] | |||
*[[Media:Bank_Loan_Brochure.pdf | Bank Loan Brochure]] | |||
*[[Media:Bylaws2012_Oklahoma.docx | Oklahoma Bylaws 2012]] | |||
*[[Media:OkAT_contract_to_ABLE_Tech_FY15_revised_6.16.14.docx | OK AT contract to ABLE Tech FY15]] | |||
*[[Media:OkAT_Policy_Updated_1-28-15.docx | OK AT Policy Updated]] | |||
*[[Media:OkAT_Sustainability_Plan_FY13-15.docx | OK AT Sustainability Plan FY13-15]] | |||
*[[Media:Oklahoma_Model.creditable.2.10.15_v2.pdf | Oklahoma Model Credit Able PDF Presentation]] | |||
==='''Washington Documents & Resources'''=== | ==='''Washington Documents & Resources'''=== | ||
*[[Media:Employment_Policies_and_Procedures_FY14_v2.docx| Employment Policies and Procedures FY14]] | |||
*[[Media:Finance_and_Investment_Policies_FY15_v2.docx | Finance and Investment Policies FY15]] | |||
*[[Media:Washington_Access_Fund_FY14_Conflict_of_Interest_Questionnaire-1.pdf | Washington Access Fund FY14 Conflict of Interest Questionnaire]] | |||
*[[Media:Washington_Access_Fund_Loan_Policies_FY15_Draft.pdf | Washington Access Fund Loan Policies FY15]] | |||
*[[Media:Washington_Access_Fund_Scorecard_(January_2015)_(1).docx | Washington Access Fund Scorecard January 2015]] | |||
*http://washingtonaccessfund.org/ | |||
==='''Small Group Documents'''=== | ==='''Small Group Documents'''=== | ||
==='''Sustainability Resources'''=== | ==='''Sustainability Resources'''=== | ||
==='''Webinar Access'''=== | |||
To join the meeting: | |||
Day 1 - https://amacusg.adobeconnect.com/tflca1/ | |||
Day 2 - https://amacusg.adobeconnect.com/tflca2/ | |||
Choose the option to sign in as a "Guest" and type your name into the box. | |||
If you have never attended an Adobe Connect meeting before: | |||
Test your connection: https://amacusg.adobeconnect.com/common/help/en/support/meeting_test.htm | |||
Get a quick overview: http://www.adobe.com/products/adobeconnect.html | |||
There is no phone call in option for this webinar. All audio and microphone rights are enabled through VoIP. Please make sure that you have a proper headset and microphone or you can use your built in microphone and speakers on your computer. |
Latest revision as of 15:00, 10 February 2015
Successful Strategies, Innovative Partnerships, Futures Planning
- February 10 & 11, 2015
Meeting Goals
- Create a sustainable Credit-Able Program Model. Examine successful Alternative Financing Program Models that are affiliated with University Systems and 501c3 community-based organizations. Identify the structural components needed to build a sustainable AFP to best serve Georgians with disabilities.
- Create a sustainability plan for Credit-Able. Explore diversified funding structures of successful AFPs. Determine the best financial products and services for Credit-Able to provide. Identify financial institutions and other funding partnerships to develop transformational relationships that lead the Credit-Able Program to sustainability. These potential partnerships include Credit-Unions, Banks, CDFI, Brian & Spinal Cord Injury Trust Fund, Vocational Rehabilitation, and FEMA.
- Create Policies & Procedures for Credit-Able that support the new model and sustainability plan. Identify successful Policies & Procedures for AFP (governance/organizational structure, day-to-day operations, financial institution partnerships, marketing, risk-management strategies, user services, communication, etc.). Discuss and develop P&P for Georgia’s Credit-Able Program.
Agenda
Day One
- 9:00 a.m. Sign-in, Networking, and Breakfast
- 9:30 Welcome, Introductions, Overview, Expectations for the Meeting
- Speakers:
- Carolyn Phillips, Director, Tools for Life (TFL)
- Mike Galifianakis, President, Board of Directors, Center for Financial Independence and Innovation (CFII)
- 9:45 Overview of Credit-Able
- Exploring a brief history of Georgia’s AFP, identifying where we were, where we are and laying the foundation for where we are growing/going. We will also share lessons learned along the way.
- 10:15 The National Alternative Financing Program Scene
We will:
- Explore a brief history of AFPs.
- Identify the components of successful University System and 501c3 community-based organization AFP Models.
- Explore diversified funding structures of AFPs.
- Identify the financial products and services for AFPs.
- Understand the importance of choosing the right structure, policies & procedures for the Credit-Able Program
- Speaker: Joey Wallace, Director, Catalyst Program | RESNA
- 11:05 - Q&A
- 11:15 Break
- 11:20 Exploring Oklahoma’s AFP Program
We will hear directly from Oklahoma about their:
- AFP Program model,
- funding structure,
- Sustainability plan,
- financial products & services and
- policies and procedures.
- We will also hear about their successes & lessons learned along the way.
- Speakers:
- Linda Jaco, Director, Sponsored Programs, Dept of Wellness – Oklahoma State University
- Shelley Gladden, Loan Coordinator, Oklahoma ABLE Tech - Oklahoma State University
- 12:30 Networking Lunch
- 1:45 Exploring Washington’s AFP Program
- We will hear directly from Washington about their:
- AFP Program model,
- funding structure,
- Sustainability plan,
- Financial products & services and
- Policies and procedures.
- We will also hear about their successes & lessons learned along the way.
*Speaker: **Jack Brummel, Executive Director, Washington Access Fund
- 2:45 Break
- 3:00 Work Groups: Create a sustainable Credit-Able Program Model
- We will divide into groups and in-depth discussion to develop the new Credit-Able Model. Each group will have a note-taker & reporter who will report out to the whole group. Our invited guest will provide technical assistance to the groups.
- Topics to discuss: program structure (Who? What? Where? How?)
- Facilitator: Carolyn Phillips
- 3:45 Report out on Work Groups: Create a sustainable Credit-Able Program Model
- Facilitator: Carolyn Phillips
- 4:20 Wrap-Up Day One - Questions and Comments;
- Facilitator: Carolyn Phillips
- 4:30 Adjourn
Day Two
- 8:00 a.m. Sign-in, Networking, and Breakfast
- 8:30 Recap Day One and Moving forward with the Strategic Planning Meeting
- Speakers: Carolyn Phillips & Mike Galifianakis
- 8:45 Sustainability Planning Advice from our Guest Experts
- We will hear from our Guest Experts regarding sustainability planning. They will also share creative partnerships, fundraising and marketing strategies.
- 9:30 Work Groups: Create a Sustainability Plan for Credit-Able
**We will divide into groups and in-depth discussion to develop the Sustainability Plan for Credit-Able. Each group will have a note-taker & reporter who will report out to the whole group. Our invited guest will provide technical assistance to the groups. ***Topics to discuss: partnerships, fundraising and marketing ideas & strategies ***Facilitator: Carolyn Phillips
- 10:15 Report out on Work Groups: Create a Sustainability Plan for Credit-Able
**Facilitator: Carolyn Phillips
- 10:40 Break
- 10:45 Policies & Procedure development Advice from our Guest Experts
**We will hear from our Guest Experts regarding the importance of solid policies and procedures development to support our Model & Sustainability Plan for Credit-Able. **Facilitator: Carolyn Phillips
- 11:30 Guided Discussion: Create Policies & Procedures for Credit-Able that support the new model and sustainability plan.
*We will discuss policies & procedures. Our Guest Experts will provide technical assistance. **Topics to discuss: AFP products and services, user services **Facilitator: Carolyn Phillips
- 12:00 Networking Lunch – Program Brag & Share
- 12:45 Planning for the Future: Identifying Next Steps and Recommendations
**We will discuss directions for the future, challenges and opportunities. We will further develop a Strategic Partner Plan, including identifying who else we need at the table.
- Facilitators: Carolyn Phillips & Mike Galifianakis
- 1:15 Wrap-Up Strategic Planning Meeting; Questions and Comments; Evaluation of the Workshop
- Facilitator: Carolyn Phillips & Mike Galifianakis
- 1:30 Adjourn Credit-Able Strategic Planning Meeting
- (1:45 – 4:30 - TFL Advisory Council Meeting)
Credit-Able Documents & Resources
National AFP and Catalyst Documents & Resources
Oklahoma Documents & Resources
Washington Documents & Resources
Small Group Documents
Sustainability Resources
Webinar Access
To join the meeting:
Day 1 - https://amacusg.adobeconnect.com/tflca1/
Day 2 - https://amacusg.adobeconnect.com/tflca2/
Choose the option to sign in as a "Guest" and type your name into the box.
If you have never attended an Adobe Connect meeting before:
Test your connection: https://amacusg.adobeconnect.com/common/help/en/support/meeting_test.htm
Get a quick overview: http://www.adobe.com/products/adobeconnect.html
There is no phone call in option for this webinar. All audio and microphone rights are enabled through VoIP. Please make sure that you have a proper headset and microphone or you can use your built in microphone and speakers on your computer.