REVISED
Tuesday, February 19, 2008
3:00 p.m. - 5:00 p.m.
Omni Famiy Resource Center
I. Call to Order & Chair Comments
II. Approval of Minutes of January 22, 2008*
08-0122 FinCommMinutes
III. Executive Director's Report - Eva Hansen
A. NCPC Strategic Plan Outcomes
NCPC Strategic Plan FY07-08
B. Taste of Carolina's Opinion Poll
C. Valentines to Legislators
IV. Accounting Reports
A. Financial Reports: January 2008 - Marie Lilly
Jan08 Financials
B. Cash - InKind Report - January 2008 - Anna Hall
Cash-InKind Report 07-08
C. Contingency Reversion Plan*
i. The Arc of Cumberland County
ii. Cumberland County Public Library - Read To Me
iii. Easter Seals UCP
D. Amendment/Revision*
i. The Arc of Cumberland County
Arc Amendment
ii. Cumberland County Public Library
a. MotheRead
CCPL-MR Revision
b. Read To Me
CCPL-RTM Amendment CCPL-RTM Revision
iii. Easter Seals UCP
ES UCP Amendment
iv. FTCC - Child Care Scholarships
FTCC Revision
iii. PFC In-House
a. Research & Development - Core Services
RD Budget Revisions - Feb 2008 RD Activity Budget
b. Child Care Solutions
1) Core Services
2) Quality Improvement Services
CCS Budget Narratives CCS Activity Budgets
E. Mid-Carolina Area Agency on Aging Monitoring Report
Mid Carolina Monitoring Report
V. Contracts Manaagement Report
A. Status of Contracts - Anna Hall
B. Fiscal Monitoring Status Report - Kathy Nelson
VI. Information
A. Next scheduled meeting - March 18, 2008
B. Next scheduled Executive Committee Meeting - February 21, 2008
C. Next scheduled Board of Directors Meeting - March 27, 2008
D. Smart Start Conference - May 7-9, 2008
VII. Adjournment
*Needs Action
