REVISED
Meeting Agenda
Tuesday, April 17, 2007
3:00 p.m. - 5:00 p.m.
Omni Family Resource Center
I. Call to Order & Chair Comments
II. Approval of the 3/20/07 Minutes*
07-0320FinanceMinutes
III. Executive Director's Report - Eva Hansen
A. Additional Smart Start Funding
III A Additional Smart Start Funding
B. Status of Salary & Position Classification Plan
C. Status of 2007-2008 Smart Start Plan
D. Legislative Update
IV. Accounting Reports
A. Finance Reports: March 2007 - Marie Lilly
Financial Reports Mar07
B. Cash & In-Kind Report: March 2007 - Anna Johnson
Cash InKind March
C. Amendments/Revisions* - Marie Clark
1. Care Management Services
CMS Revision
2. Child Care Solutions
a) Core Services
b) Subsidy
c) More at Four Support Coordination
d) Quality Improvement Grant
CCS Allocation Request
CCS Budget Narratives
CCS Activity Budgets
3. Research & Development
a) Program Development & Evaluation
b) CPDSI
c) Omni
R DAllocation Request
R D Prog Dev Eval Amendment
R D CPDS Amendment
R D Activity Budgets
4. Information Technology Service Center
ITSC Allocation Request
ITSC Activity Budget
5. Family Support Network
FSN Budget Revision
D. Contingency Reversion Plan - Marie Clark
Contingency Reversion Plan FY 0607-Revised
Contingency Reversion ITSC Withdrawl Request
Contingency Reversion Omni Withdrawal Request
E. Fixed Asset Property Disposition*
F. Fiscal Monitoring Status Report
Fiscal Monitoring Matrix
V. Contract Management Report - Anna Johnson
A. Status of Contracts
VI. New Business
A. Branding Focus Group - Tina Newcomb
VII. Information
A. Next scheduled meeting - May 15, 2007
B. Next scheduled Executive Committee meeting - April 20, 2007
C. Next scheduled Board Meeting - May 31, 2007
D. Dogwood Festival - April 28-29, 2007
E. Smart Start Conference - May 9-11, 2007
F. Information Technology Service Center Workshop Training:
C.O.N.T.A.C.T. Symposium - May 22, 2007
* Need Action
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