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February 20, 2020
2:30 PM
Penntower Building 3100 Broadway Blvd. Room 132 Kansas City, MO 64111
Kansas City, MO 64106
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Children's Services Fund Board of Directors Meeting

Thursday, February 20, 2020

Call to Order (Jovanna Rohs)
II. Roll Call and Guest Introductions
III. Review/Approval of Minutes of January 16, 2020 Meeting – Action Needed
IV. Review/Approval of Proposed Agenda
V. Old Business
A. Financial Report – Moji Shogbamimu
1. December 2019 Financials – Revised
2. January 2020 Financials
B. Children’s Services Contracting – Rob Whitten
1. Update on 2019 Utilization
2. 2020 RFP Discussion – Action Needed
C. Executive Director’s Report – Rob Whitten
1. Approval of Personnel Policy Handbook – Action Needed
2. Approval of Document Retention Policy – Action Needed
3. Strategic Planning Framework
4. Staff Retirement Vehicle
VI. Other Items (All)
A. Board Education: Guest Speakers, Research, Consultation, etc.
1. Pending: Boone County Dashboard, Eastern Funds Research Coalition
B. Director and Guest Comments
VII. Adjournment
Next BOD Meeting: April 16, 2020, 2:30-4:30