Monday, March 17, 2008
9-10 a.m.
Conference Room B & Teleconference
I. Determination of Quorum and Call to Order - Donna Mansfield, Chair
II. Approval of Committee Minutes
A. March 10, 2008 *
III. Executive Director's Report - Eva Hansen Δ
IV. Old Business
A. Nominations*
i. Board Officers
a. President Elect
b. Treasurer
c. Secretary
ii. Term One Ending
a. Patti Monroe - Community Leader
b. Jenny Blanco-Doe - Medical community representative
iii. Term Two 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
B. Board Development Review of Work Plan/Timeline
V. New Business
A. Orientation Planning
i. Board Members Orientation
ii. Committee Chair Orientation FY 08/09
B. Advertising for Board Members
i. The Fayetteville Observer
ii. Partnership for Children Website
VI. Information Δ
A. Board of Directors, March 27, Noon - 2pm
VII. Adjournment *
* Needs Action
Δ FYI |
Board Development Committee Liaison
Anjanette Martinez
Executive Assistant
(910) 826-3101 |
