South Carolina First Steps Board of Trustees

January 20, 2017 – 11 a.m.

BY TELECONFERENCE

888-537-7715, Participant Code 52045398#

A g e n d a

 

1. Call to Order/Quorum Call

2. Welcome/Introductions                                   

3. Approval of Minutes of December 6, 2016   

4. Consent Agenda:

ACTION ITEM:

Approve Early Head Start Governance Council Policy Recommendations

INFORMATION ITEM:

Minutes of the EHS Policy Council – January 6, 2017

INFORMATION ITEM:

Program and Grants Committee Report (Partnership Carry Forward and Mid-Year Compliance Review)

5. Chairman’s Report – Ken Wingate

 

6. Committee Reports:

Legislative Committee – Senator Gerald Malloy, Chair

 

Finance and Administration – Judith Aughtry, Chair

ACTION ITEM:

Partnership Waiver Requests

INFORMATION ITEMS:

Financial Update

 

7. Interim Director’s Report Julia-Ellen Davis

 

8. Closing RemarksKen Wingate

 

Next Meetings:

March 17, 2017 (11am, The Inn at USC)

June 16, 2017 (11am, The Inn at USC)