South Carolina First Steps Board of Trustees

December 7, 2017 – 3 p.m.

The Inn at USC (1619 Pendleton St., Columbia, SC)

888-537-7715, Participant Code 52045398#

Annual Meeting Agenda

 

1. Call to Order/Quorum Call

2. Welcome/Introductions

3. Approval of Minutes of October 20, 2017

4. Consent Agenda:

ACTION ITEMS:

Ratify Actions of the Executive Committee/Program and Grants Committee

 

5. Chairman’s Report – Ken Wingate

ACTION ITEM:

Discussion and adoption of 2018 Board meeting dates

INFORMATION ITEM:

2017 Annual Report

 

Committee Reports:

6. Legislative Committee – Senator Gerald Malloy, Chair

 

7. Finance and Administration – Judith Aughtry, Chair

INFORMATION ITEMS:

Financial Update

 

8. Program and Grants Committee – Jennifer McConnell, Chair

 

9. Strategic Planning and Evaluation Committee – Alexia Newman, Chair

INFORMATION ITEM:

Compass Evaluation of Parents as Teachers – 2008-2016 – Dr. Sarah Heinemeier and Dr. Anne D’Agostino

 

10. Early Head Start Governance Council – Roger Pryor, Chair

                                           

11. Executive Director’s ReportGeorgia Mjartan

 

12. Closing Remarks – Ken Wingate