Planning & Evaluation Committee Meeting Agenda

I. Call to Order

II. Chair Comments
        A.   11/13/07 Planning & Evaluation Recommendation to Board
        B.   Arizona Delegation
        B.   Investment Allocation Process Flowchart

III. Approval of Minutes
        A.   November 13, 2007*     

IV. New Business - Jani Kozlowski - NCPC Planning Consultant
        A.  2006-07 PBIS Results (PowerPoint) - FactorsAffectingPBISResults
                 i.  NC PBIS Results
                 ii. Cumberland County PBIS Results
        B.  Applying Research and Effective Practices to Program Design

V. Smart Start Grant Application Process Update– Linda Blanton
        A.   Smart Start Grant Application Update
        B.   Allocation Team Orientation on Dec 14 from 12-2
        C.   Potential Grantee Assessment Survey - Tawnee

VI. Executive Director Report – Eva Hansen

VII. Program Monitoring Coordinator Report – Pam Howser

VIII. Research Analyst Report – Tawnee Benedetto
        A.   Kidstuff 06-07
 
IX. Next Meeting
        A.   Evaluation Meeting January 8, 2008

X. Adjournment

For more information please contact

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