Tuesday, April 8, 2008
Omni Family Resource Center
Charles Morris Conference Room
12:00 noon – 2:00 p.m.
I. Determination of Quorum and Call to Order - Ann Crane, Chair
A. Chair Comments
II. Approval of Meeting Minutes
A. February 12 , 2007 *
III. Policies and Procedures
A. Parent Services * - Raquel Rodriguez
B. Provider Services * - Raquel Rodriguez
IV. More at Four (MAF)– Ar-Nita Davis, MAF Program Manager
A. More at Four Work Group Update *
i. MAF Pre-Kindergarten Program FY 2008-2009 *
ii. Approval of County Plan FY 2007- 2008 Fed Foward *
iii. Approval of State Guidelines and Regulations FY 2008-2009 *
iv. Approval of 2007-2008 MAF Sites w/Decreased Star Rating *
v. Approval of County Sites FY 2008-2009 *
vi. Request of Additional Slots (101) FY 2008-2009 *
V. Executive Director’s Report – Eva Hansen
A. Legislative Advocacy 2008 - Tuesday for Tots
B. Leadership Team Retreat Update
C. More at Four Status Updates
i. 07/08 Revised Operating Fees
ii. Additional Slots (101)
VI. CCS Director’s Report – Lynn Vick
VII. Parent Services - Raquel Rodriguez
A. Subsidy and the Star Rating Licensing System
i. 3,4, 5 Star Centers
VIII. Hot Topic - Dr. Juanita Heyward
A. Ramifications of New Star Rating Licensing System
i. DCD Licensure
IX. Quality Improvement - Denise Johnson
A. State Consultant's Meeting Update (March 28, 2008)
i. Gwen Brown, Regulatory Supervisor/Div. of Child Development
X. CCS Special Projects Coordinator’s Report–Darvin Springfield
A. Summer Camp Expo Update - March 1, 2008
B. Partnership's KidStuff Update
C. Taste of the Carolinas - PFC Fundraiser Update
D. 9th Annual Provider Appreciation Banquet Update
XI. Information
A. Upcoming Events
i. Community Relations Day - Thursday, April 10, 2008 /
9 am - 11:30 a.m.
1. Rain Date: Thursday, April 17, 2008
ii. Partnership's KidStuff - April 26-27, 2008
iii. 9th Annual Provider Appreciation Banquet / 5:30-10:00 pm
1. Ft. Bragg Officers' Club-LaFayette Room
B. Upcoming Conferences
i. Smart Start Conference - May 7-9, 2007/Greensboro, NC
C. Upcoming Volunteer Opportunities
i. Community Relations Day
1. April 10, 2008
2. 9am-12pm
ii. Partnership’s KidStuff at the 2008 Fayetteville Dogwood Festival presented by Embarq - April 26-27, 2008
1. Volunteer Application
2. Please contact: Bri Kay, Events/Volunteer Coord.
at 910.867.9700 ext. 2509
XII. Next Meeting
A. June 10, 2008 / 12:00 pm – 2:00 pm
i. Omni Family Resource Center / Charles Morris Conference
Room
XIII. Adjournment - Ann Crane, Chair *
*REQUIRES ACTION
