Tuesday, January 22, 2008
8:45-9:45 a.m.
Conference Room B
I. Determination of Quorum and Call to Order - Donna Mansfield, Chair
II. Approval of Committee Minutes
A. November 20, 2007*
III. Executive Director's Report - Eva Hansen Δ
A. Advocacy
IV. Old Business
A. Continued Recruitment for Upcoming Vacancies
i. Cumberland Community Foundation Recommendation *
ii. Board Attendance Review
a. Mandated v. Non-mandated Positions
V. New Business
A. Branding Strategy Worksheet - Tina Newcomb
B. Board Development Work Plan/Timeline
C. Nominations*
i. Board Officers
a. Fredrika Sutherland for Treasurer *
ii. Board Members (2nd Term Ending)
a. Betty Hunnicutt –Child care provider from a center-based facility
b. Erik Wells –Parent of a child receiving Smart Start services
c. Carol Lyons –Military child care center representative
d. Amy Perko Community leader
D. Board/Staff Relations Results
E. Orientation Planning
i. Board Members
a. Jody Risacher, CCPL&IC
ii. Committee Chair
VI. Information Δ
A. Smart Start Conference - May 6-9
(Must RSVP to Anji Martinez by Feb. 4)
B. Board of Directors' - Jan. 31, 2008
C. Board Development - Feb. 19, 2008
D. Management Team Retreat - Feb. 28, 29 and March 1, 2008
VII. Adjournment *
* Needs Action
Δ FYI
Board Development Committee Liaison
Anjanette Martinez
Executive Assistant
(910) 826-3101
