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May 3, 2018
2:30 PM - 4:30 PM
Mid-America Regional Council
Westview Room
600 Broadway

Kansas City, MO 64106
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Children's Services Fund Board Meeting

Thursday, May 3, 2018


I. Call to Order

II. Roll Call and Guest Introductions

III. Review/Approval of Minutes of April 12, 2018 Meeting

IV. Review/Approval of Proposed Agenda

V. New Business

A. Introduction of the first JCCCSF Executive Director (Parker) 

B. Remarks from Executive Director

C. Transition Team and Communications Planning (Bartman, Mesle, Kaberline, Exec, Dir.)

VI. Old Business

A. Financial Report (Styles)

1. Monthly report of receipts and expenditures
2. Update on payment mechanics for children’s services contractors
3. Update on request for an extension to file 2017 990

B. Update on 2018 Contract Award Process (Rohs, Styles)

1. Update on Quarter 1 reporting & invoices from service providers
2. Administration of report review, payment processing and tracking

C. Legal Affairs (Mesle, Parker)

1. Activities since last meeting

D. Chair’s report (Holman)

1. Current Board Vacancy     
2. June 7 presentation and discussion to the Loose Foundation
3. May 18 meeting of regional CSF Executive Directors

VII. Other Items (Holman, All)

A. Board Education Needs: Guest Speakers, Research, Consultation, etc. 

B. Director Comments

VIII. Guest Comments

IX. Adjournment

X. Next Meeting: June 7, 2018, MARC Offices, Westview Room, 2:30