Board of Directors - Building Families

TENTATIVEAGENDA

October 28, 2013, 3-4:30pm

120 1st Ave NW

Clarion, Iowa 50525

Vision:

Every child, beginning at birth, will be healthy and successful.

Mission:

Building Families’ mission is for children, youth, and families to live in safe and nurturing environments that promote health, independence and success. Building Families will create a continuum of supports and services that embrace children and their families.

Results:

Posted: 10/27/13

Healthy Children

Secure and Nurturing Early Care and Education Environments

Secure and Nurturing Families

Safe and Supportive Communities

Children Ready to Succeed in School

Posted: 10/27/13

Community Plan Priorities:

  1. Enhance the health, growth, and development of children and adults in the family unit.
  2. Improve the availability and quality of preschool programming based on a per child basis.
  3. Develop childcare and preschool providers who enhance children’s health, safety, developmental skills, and abilities.
  4. Improve the public perception of our programs.

Posted: 6/17/13

AGENDA

2-3PM – Professional Development: S.W.O.C. Analysis

3PM – Call Meeting to Order

Introductions– What was favorite Halloween candy as a child or now as an adult?

Action Items:

Agenda

Minutes

Nominations of New Board Members

  • Kelly Sayer
  • Elisabeth Neighbors
  • Justin Kroona

Financial Statements – FY13 Year End, July and Aug 2013

Endowment Recommendation

Policy and Procedure Manual Approval

Credit Card Application Resolution

Roxanne Fevold Resignation

Board of Directors

  • Board Retreat is November 18th – Lunch served 11:30-12; Retreat 12-3pm

Personnel Committee

Finance Team

Program Committee Update

  • Meeting Summary
  • Board Retreat

Marketing Team Updates

Director Updates

  • ECI Annual Report – State Team Feedback
  • Levels of Excellence – State will conduct on-site review February 24th all day
  • Timesheets/Schedule Review
  • Trainings Update
  • Quarterly Reports

Public Comment

Feedback –

  1. How did the meeting go? What could be better?
  2. What do we need to make sure we cover at the next meeting?
  3. Any special accommodations needed?

Adjourn

Program Committee 9-11:30 / Board 3-4:30
October 3, 2013 / October 28, 2013
December 5, 2013 / December 16, 2013
February 6, 2014 / February 24th, 2014
April 3, 2014 / April 28, 2014
June 5, 2014 / June 23, 2014
August 7, 2014 / August 25, 2014
October 2, 2014 / October 27, 2014
December 4, 2014 / December 22, 2014