South Carolina First Steps Board of Trustees

June 16, 2017 – 11 a.m.

The Inn at USC

1619 Pendleton Street, Columbia, SC 29201 

A g e n d a

 

 

Call to Order/Quorum Call

Welcome/Introductions

Approval of Minutes of March 17, 2016 and April 26, 2017 

 

Consent Agenda:

ACTION ITEMS:

Program and Grants: Approve recommendations re: local partnership grant renewal applications.

Finance and Administration: Approve Lee County Building Purchase Pursuant to 59-152-120

Finance and Administration: 4K Grant Application Pursuant to Proviso 1.86 of the General Appropriations Act

 

Chairman’s Report – Ken Wingate

 

Committee Reports:

 

Legislative CommitteeSenator Gerald Malloy, Chair

 

Finance and AdministrationJudith Aughtry, Chair

Local Partnership Overhead Study Pursuant to 59-152-70(B)Michael Slapnik, Scott and Company

Recommendations of the Executive Director Leadership Council and Staff

 

ACTION ITEMS:

Approve recommendations of ED Leadership Council regarding Partnership Overhead

 

INFORMATION ITEMS:

Financial Update

 

Program and Grants CommitteeJenifer McConnell, Chair

Evidence-Based Program Requirement Pursuant to 59-152-100(B)

Feedback to Trustees from Save the Children USA

 

ACTION ITEMS:

Approve Joint Recommendations re: Evidence-Based Program Recommendations

 

Strategic Planning and Evaluation CommitteeAlexia Newman, Chair

                               

Early Head Start Governance CouncilRoger Pryor, Chair

 

ACTION ITEM:                      

Approve Staff/Policy Council recommendation re: federal Cost of Living Adjustment for Early Head Start

 

Interim Director’s ReportJulia-Ellen Davis

 

Executive Session to Discuss a Personnel Matter

 

Closing RemarksKen Wingate