Evaluation Committee Meeting Agenda

1) Call to Order

2) Chair Comments
        a)   Welcome and Introduction (Time Capsule)
        b)   Member Information Form
        b)   PME Reference Manual 2007-08 will be handed out
        c)   Committee member role and responsibility
        d)   Committee/Board Decision Flowchart
        e)   Evaluation Committee calendar for 2007-08

3) Approval of Minutes
        a)   June 12, 2007*     

4) Orientation
        a)  PFC Story - Maureen McKeon
        b) PFC Unified Plan - Linda Blanton
                 i) Strategy Map
                 ii) Unified Plan Narrative
    
5) R&D Director’s Report – Linda Blanton
        a) Evaluation Station
                 i) Cumberland County 2007-08 Annual Plan Approval Letter
                 ii) Program Portfolio (DSP meetings schedule for 8/24, 8/31 & 9/7)
                 iii) Evaluation Plan Template
        b) Data Central
                 i) Early Childhood Needs and Resource Assessment
                 ii) Smart Start Counts 2 Year Comparison
                 iii) 2006-07 Parent Impact Survey Results
        c) Planning Post
                 i) Smart Start Annual Plannning Flowchart
                 ii) Allocation Decision Flowchart

6) Program Monitor Report – Stephanie Talley
        a)   CAD Changes*
        b)   Mandatory DSP TA Session- August 7, 2007
 
7) Executive Director Report – Eva Hansen
        a)   Legislative Updates 
        a)   Exploring Unlimited Possibilities Theme 
 
8) Next Meeting
        a)   Evaluation Meeting September 11, 2007

9) Adjournment

For more information please contact

Tawnee' Benedetto
R&D Research Analyst
867-9700
tbenedetto@ccpfc.org