South Carolina First Steps to School Readiness Board of Trustees  

October 20, 2017 – 11:00am

The Inn at USC, 1619 Pendleton St. 

 

Agenda

 

1. Call to Order and Approval of Agenda

2. Approval of August 18, 2017 Minutes.

 

3. Finance and Administration Committee Report – Judith Aughtry, Chair

a. 2017 Audit Report

b. Financial report

 

4. Interim Director’s Report  – Julia-Ellen Davis

a. 2017 Chairmen’s Summit on Early Childhood

 

5. Executive Session

To discuss pursuant to S.C. Code § 30-4-70(a)(1) the final group of three candidates for employment or appointment of its State Executive Director.

The Board of Trustees may take action on matters discussed in Executive Session when it returns to Public Session. 

 

6. Return to Public Session

 

7. New Business

 

8. Adjournment

 

Next Meeting: Thursday, December 7, 2017, 3pm, The Inn at USC