REVISED
Tuesday, March 18, 2008
3:00 p.m. - 5:00 p.m.
Omni Family Resoure Center
I. Call to Order & Chair Comments
II. Approval of Minutes of February 19, 2008 Meeting*
08-0219 FinCommMinutes
III. Executive Director's Report - Eva Hansen
A. NC Child Care Coalition
NC Child Care Coalition
B. Volunteer Opportunities
Volunteer Application
IV. Accounting Reports
A. Financial Reports: February 2008 - Marie Lilly
Feb08 Financials
B. Cash-In Kind Report: February 2008 - Anna Hall
Cash In-Kind Report 07-08
C. Amendments/Revision*
i. Care Management Services Revision
Care Management Revision
ii. FTCC - Early Childhood Education Center
FTCC ECEC
iii. In-House - R&D, CCS, ITSC
In House Amendments Revisions
D. Contingency Reversion*
i. Care Management Services - revised request
Care Management Amendment Rev1
ii. Easter Seals/UCP
ES UCP Amendment Rev1
iii. Child Care WAGE$
Child Care WAGES
E. Allocation Team Recommendations* - Linda Blanton
Allocation Committee Report
2008-2010 SS Allocation Plan
F. DCD Fiscal Monitoring Report FY07-08
DCD Fiscal Monitoring Report FY07-08
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 - April 22, 2008
B. Next scheduled Executive Committee Meeting - March 20, 2008
C. Next scheduled Board of Directors Meting - March 27, 2008
D. Smart Start Conference - May 7-9, 2008
*Needs Action
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