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A. Financial Report (Styles, Whitten)
1. January Financial Activity
2. 2018 Financial Closing & Audit Preparation
B. Children’s Services Contracting (Rohs, Whitten)
1. Update on Winddown for 2018 Contracts
2. Update on Contracts for 2019
3. School-Based Services RFP Update
C. Executive Director’s Report (Whitten)
1. Hiring Update
2. Benefits Framework – Action Needed
3. Branding Update
4. Next Steps on Work Plan
A. Board Vacancies
B. Board Education: Guest Speakers, Research, Consultation, etc.
C. Director and Guest Comments