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Date:
October 17, 2019
Time:
2:30 PM
Location:
Penntower Building
Address:
3100 Broadway Blvd. Room 132
Kansas City, MO 64111
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Children's Services Fund Board of Directors Meeting

Thursday, October 17, 2019

I. Call to Order (Jovanna Rohs) II. Roll Call and Guest Introductions III. Review/Approval of Minutes of September 19, 2019 Meeting – Action Needed IV. Review/Approval of Proposed Agenda V. Board Education – Casey Foundation Kids Count, Katherine Rivard & Seth Baker VI. Old Business A. Financial Report 1. September Financials – Moji Shogbamimu 2. 2020 Draft Budget – Moji Shogbamimu & Rob Whitten B. Children’s Services Contracting 1. Update on 2019 Projects – Rob Whitten 2. Update on 2020 Applications – Rob Whitten C. Executive Director’s Report – Rob Whitten 1. Website 2. Behavioral Health Funders’ Collaborative 3. 2020 Operational Plan 4. Retirement Vehicle Update 5. External Engagements 6. Other Updates VI. Other Items (All) A. Board Vacancy B. Board Education: Guest Speakers, Research, Consultation, etc. 1. Pending: Boone County Dashboard, Eastern Funds Research Coalition C. Director and Guest Comments VII. Adjournment