REVISED
Tuesday, April 22, 2008
3:00 p.m. - 5:00 p.m.
Omni Family Resource Center
I. Call to Order & Chair Comments
II. Approval of Minutes of March 18, 2008 Meeting*
08-0318 FinCommMinutes
III. Executive Directors Report - Eva Hansen
A. KidStuff at the Dogwood Festival
B. Smart Start Conference
IV. Acounting Reports
A. Financial Reports: March 2008 - Marie Lilly
Mar08 Financials
B. Cash and In-Kind Report: March 2008 - Anna Hall
Cash In-Kind Report 07-08
C. Amendments/Revisions*
i. Cumberland County Schools Revision
a) Early-In Blended Classroom
CCS Blended Classroom Revision
b) Early-In Program Outreach
CCS Program Outreach Revision
ii. Family Support Network Revision
FSN Revision
D. Contingency/Reversion Matrix
Contingency Reversion Plan FY 07-08
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 - May 20, 2008
B. Next scheduled Executive Committee Meeting - April 25, 2008
C. Next scheduled Board of Directors Meeting - May 29, 2008
D. KidStuff at the Dogwood Festival - April 26-27, 2008
E. Smart Start Conference - May 7-9, 2008
VII. Adjournment
*Needs Action
