Board of Trustees Meeting

November 2, 2015, 3 pm

The Inn at University of South Carolina

1619 Pendleton Street

 

Agenda

 

  1. Welcome and Introductions (Ken Wingate, Chairman)

    1. Review of 2016 Meeting Dates

    2. New Committee of the Board- Early Head Start

  2. Approval of August 20, 2015 Minutes

  3. Committee Reports

    1. Finance (Judith Aughtry, Chair)

      1. Presentation of the 2015 Audit (Greene, Finney & Horton)

      2. Finance Report

    2. Program and Grants (Julia-Ellen Davis, Chair)

      1. County Partnership Reallocations and New Strategy Requests

      2. WhatWorkSC 2015 Finalist

      3. School Readiness Description

        Sample Stakeholder Letter

  1. Strategic Planning and Evaluation (Lisa VanRiper, Chair)

    1. PAT RFP Update

    2. 2016-2020 Strategic Plan Dialogue and Priorities

  2. Director’s Report (Susan DeVenny, Director)

  3. Chairman’s Remarks

    1. SC First Steps Study Committee

    2. SC House Oversight Committee

    3. Other

  4. New Business

  5. Executive Session

  6. Adjourn to Dinner, The Inn