Meeting Agenda
Thursday, November 16, 2006
3:00 p.m. - 5:00 p.m.
Omni Family Resource Center
I. Call to Order & Chair Comments
II. Approval of Minutes*
A. Meeting of 10/17/06
III. Executive Director's Report - Eva Hansen
A. NC Child Care Coalition
B. Annual Report
C. Annual Smart Start Grant Proposal
IV. Accounting Reports
A. Financial Reports
1. September 2006
2. October 2006
B. Cash/In-Kind Reports -
1. September 2006
2. October 2006
C. Amendment/Revision*
1. Cumberland County Public Library - Read-to-Me Activity
D. Contingency Revision Plan
E. Cost Allocation Plan
F. Update - Unrelated Business Income
V. Contracts Management Report - Anna Johnson
A. Status of Contracts
B. Contracts Policies - Remote Contracts Processing*
1. Chapters 4 and 6
C. Non-Compliance Issues Update
D. Fiscal Monitoring Status
VI. Information
A. Next Scheduled Meeting - December 19, 2006
B. Next Scheduled Executive Committee Meeting - November 17, 2006
C. Next Scheduled Board of Directors Meeting - November 30, 2006
VII. Adjournment
* Needs Approval
