March Board Agenda

BDF DECAT/Empowerment Board Agenda

Tuesday, March 23, 2010– 5:00 p.m. Veterans Room (3rd Floor), Regional Medical Center, Manchester

 

What

Who

 

Call to Order & Welcome

Dave Weber

Information

Quorum present?

Dave Weber

 

Introductions

All

Information

Additions and Approval of the Agenda

Dave Weber

Action Item

Approval of Previous Minutes (Feb 2010)

Dave Weber

Action Item

Community Input (maximum of 5 minutes per individual for a total of 15 minutes)

 

Information

Provider Reports:

·          RMC PAT and Child Care Mentoring

·          Emergency/Crisis Child Care

·          Early Intervention Program

 

Mel Dill

Sheila Freiburger

Diane Hackett

Information

Work Group Reports:

·         School Age Youth Work Group

·         Early Learning/Early Child Care Work Group

 

Jennifer Sellner

Keri Griswold

Information

Financial & Office Reports

·          Financial Reports

·          Office Report

Accept Financial and Office Reports

Erin Monaghan

Information and Action

Supervisory Committee Report

Accept Report

Dave Weber

Information and Action Items

Advisory Council Recommendation

Accept Recommendation

Erin Monaghan

Mike Kennedy

Information, discussion, and Action Items

Other

 

 

Adjourn

Dave Weber

 

Next Meeting  4/27/2010  5:00

Oelwein Community Center

 

 

 

 

 

 

 

 

 

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