REVISED
Tuesday, January 22, 2008
3:00 p.m. - 5:00 p.m.
Omni Family Resourse Center
I. Call to Order & Chair Comments
II. Approval of Minutes of December 18, 2007 Meeting*
07-1218 FinCommMinutes
III. Executive Director's Report - Eva Hansen
A. ED Forum, 1/14-15/08
i. Multi Accounting Contracting Plan
ii. Performance Based Incentive System
B. Allocation Update
C. Branding Strategy Worksheet - Tina Newcomb
IV. Accounting Reports
A. Financial Reports: December 2007 - Marie Lilly
Dec07 Financial Reports
B. Cash/In-Kind Report: December 2007 - Anna Hall
Dec07 Cash InKind Report
C. Contingency Reversion
D. Amendment/Revision*
i. Research & Development
E. DSS Spending Pattern
V. Contracts Management Report
A. Status of Contracts - Anna Hall
B. Fiscal Monitoring Status Report - Kathy Nelson
FM Matrix FY07-08
VI. Information
A. Next scheduled meeting - February 19, 2008
B. Next scheduled Executive Committee Meeting - January 25, 2008
C. Next scheduled Board of Directors Meeting - January 31, 2008
D. Smart Start Conference - RSVP by February 4, 2008
VII. Adjournment
*Needs Action
