South Carolina First Steps Board of Trustees  

June 16, 2016 — 2 p.m.

The Inn at USC (1619 Pendleton St, Columbia, SC 29201)

A g e n d a

BOARD OF TRUSTEES MEETING PACKET

 

I. Call to Order/Quorum Call

II. Welcome/Introductions

III. Approval of Minutes of March 17, 2016 and April 21, 2016

IV. Approval of Consent Agenda Action Items:

a. Ratify Early Head Start Governance Council Actions

b. Approve FY17 Partnership Grant Renewals (Program and Grants Committee)

V. Chairman’s Report – Ken Wingate

a. House Legislative Oversight Committee Report

 

VI. Committee Reports:

a. Legislative Committee – Senator Mike Fair, Chair

 

b. Finance and Administration – Judith Aughtry, Chair

INFORMATION ITEMS:

Financial Update

Budget Update

 

c. Program and GrantsJennifer McConnell, Chair

INFORMATION ITEMS:

FY17 Renewal Highlights – Debbie Robertson, Chief Partnership Officer

 

d. Strategic Planning and EvaluationAlexia Newman, Chair

ACTION ITEM:

Presentation and approval of Vision 2020 action steps – Alexia Newman and Karen Ponder

 

e. Early Head Start Governance CouncilRoger Pryor, Chair

 

f. Executive Committee – Ken Wingate, Chair

 

VII. Interim Director’s Report Julia-Ellen Davis

 

VIII. Closing RemarksKen Wingate     

 

Next meeting: August 18, 2016 – The Inn at USC