Child Care Resource & Referral Advisory Committee *Meeting Agenda*

Tuesday, September 16, 2008
Omni Family Resource Center

Charles Morris Conference Room
12:00 noon – 2:00 p.m.

     

      I.   Call to Order and Determination of Quorum

                  

     II.   Chair Comments

            A.  Welcome & Introductions

            B.  Committee Member Data/Conflict of Interest Forms

            C.  Co-Chair Volunteer *

     III.  Approval of Meeting Minutes

            A.   June 10, 2008 *

      IV.  President's Report - Marie Clark, CFO for Eva Hansen  

            A.  Smart Start

                         i.  Total State Allocation

                        ii.  State Reversion

                       iii.  Possible Increase - 2%

            B.  Fort Bragg/Pope Air Force Base Leadership Cultivation Tour

                         

      IV.   CCR&R Director’s Report – Lynn Vick 

                

       V.   Committee Orientation

             A.  About the Partnership for Children of Cumberland County

             B.  Bylaws

                         i.  CCR&R Committee Description

                        ii.  Role & Responsibilities

                       iii.  CCR&R Policies & Procedures

             C.  CCR&R Budget - Marie Clark

             D.  Conference Training Guidelines (Draft) - Carole Mangum                    

                     

     VII.  New Business

             A.  Professional Development Career Center - Sherie McNeil

                         i.  Professional Development /Training Policies & Procedures *  

                      

    VIII.  Unit Updates

             A.   Professional Development Career Center - Sherie McNeil

             B.  Family Support - Michelle Hearon

                         i.  Quality Assurance Program Update

             C.  Resource Lending Library - Heidi Choice

                         i.  The Brookdate Foundation Update

                                 a.  Relatives as Parents Programs (RAPP)

             D.  Early Childhood Programs - Denise Johnson

                         i.  2nd Annual Meet and Greet

             E.  Resource Teachers - Valerie Miller

             F.  More at Four - Ar-nita Davis

                         i.  More at Four Work Group Update

                        ii.  Financial Reports - Marie Clark

                                 a.  More at Four Operating Fees (Final) FY 07-08

                                 b.  More at Four Operating Fees (Projected) FY 08-09 *

                                 c.  More at Four Financial Statements (July '08/August '08)

      IX.  Program Monitoring Coordinator - Pam Howser

            A.  Cumberland County Wage$ Activity Update FY 07-08

            

       X.  Hot Topic - Dr. Jaunita Heyward

            A.  Ramifications of the New Star Rating System

                 

      XI.  Information

            A.  Next CCR&R Committee Meeting

                        i.  November 18, 2008 / 12:00 - 2:00 pm                            

                      

            B.  Upcoming Volunteer Opportunities                                 

                        i.  Toddler Driving School

                            Dates:  September 18-28, 2008 / Cumberland County Fair

                            Volunteer application atatched for specific shift times

                            Location:  Expo Center

                 (Volunteers are needed to help parents fill out a waiver, assist children                  with picking out their "car" (step2 vehicle), direct them to the course, and

                 help them "park" their car)

                           

                       ii.  Operation CeaseFire Movie Night

                            Date:  October 3, 2008, 6:45 pm - 8:45 pm

                            Location:  Pine Forest Recreation Center

                 (2-3 volunteers are needed to play games with the kids prior to the free

                 movie showing.  Game examples are helping kids shoot into a soccer goal

                 and bean bag tosses)

                       iii.  Artastic!

                             Date:  October 4, 2008

                             Location:  Festival Park

                             Shift Times:  9:00 am -12:30 pm / 12:15 am - 3:45 pm

                 (2-3 volunteers per shift are needed to assist in the Toddler Zone of

                 Artastic! (a festival put on by the Fayetteville Museum of Art).  Toddler

                 Zone activities include a soft play, foam blocks and gross motor activities

                 for children 0-5)

                 Contact Bri Kay, Events/Volunteer Coordinator, for more

                 information or if you are interested in volunteering at

                 910.867.9700 ext. 2509  

                                          

      XII.   Upcoming Conferences

    XIII.   Adjournment *

                        

                                                                               *REQUIRES ACTION

             

 

          

          

 
     
 
 

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