Tuesday, December 11, 2007
Omni Family Resource Center
Charles Morris Conference Room
12:00 – 2:00 p.m.
Revised Agenda
I. Determination of Quorum - Ann Crane, Chair
A. Welcome and Call to Order
B. Chair Comments
II. Approval of Meeting Minutes
A. October 9, 2007*
III. Policies and Procedures
A. Resource Lending Library Policies & Procedures* - Heidi Choice
IV. Executive Director’s Report – Eva Hansen, Executive Director
A. NC Nurse - Family Partnership State Initiative
B. NC Ready School Initiative
V. NCPC Planning Consultant - Jani Kozlowski
A. Early Care & Education Programs: Applying Research and
Effective Practices to Program Design
VI. Quality Improvement - Denise Johnson
A. PBIS Report
VII. CCS Director’s Report – Lynn Vick
A. More at Four Military Expansion Update
B. Early Childhood Needs and Resource Assessment Report
VIII. More at Four – ArNita Davis
A. More at Four Work Group Update *
B. Military Expansion Presentation
IX. Hot Topics - Dr. Juanita Heyward
A. 4 & 5 Star Rating
i. How to Maintain Your License
X. Resource Lending Library - Heidi Choice
A. Brookdale Foundation Update
i. $10,000 Grant Opportunity for Family Caregivers
B. Grandparent Support Group Angel Tree Update
XI. CCS Special Projects Coordinator’s Report – Darvin Springfield
A. Rotary Club Christmas Paradge Update
i. December 8, 2007 / Downtown Hay Street
B. Summer Camp Expo Update
XII. Information
A. Holiday Office Schedule
i. December 24-28, 31 and January 2, 2008 - Closed
for Christmas Holiday
B. Upcoming Events
i. Summer Camp Expo - March 1, 2008
C. Upcoming Conferences
i. Smart Start Conference - May 6-9, 2007/Greensboro, NC
1. Deadline: December 14, 2007
2. http://www.smartstart-nc.org/
D. Volunteer Update
i. Mardi Gras (May 2008) - Next meeting date TBA in January
XIII. Next Meeting
A. February 12, 2007 / 12:00 pm – 2:00 pm
i. Omni Family Resource Center / Charles Morris Conference
Room
XIV. Adjournment
*REQUIRES ACTION
