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Date:
February 20, 2019
Time:
10:00 AM - 11:30 AM
Location:
JCCCSF, Penntower Building
Address:
Meeting Room 132
3100 Broadway

Kansas City, MO 64111
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Children's Services Fund Board Meeting

Wednesday, February 20, 2019


Agenda

I. Call to Order   (Holman)

II. Roll Call and Guest Introductions

III. Review/Approval of Minutes of January 10, 2019 Meeting – Action Needed

IV. Review/Approval of Proposed Agenda

V. Old Business

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

VI. Other Items   (Holman, All)

A. Board Vacancies

B. Board Education: Guest Speakers, Research, Consultation, etc. 

C. Director and Guest Comments

VII. Adjournment

Next Meeting: March 7, 2019, MARC Offices, Westview Room, 2:30 p.m.