FIRST 5 SACRAMENTO COMMISSION ADVISORY COMMITTEE AGENDA
|
|
- Piers Murphy
- 6 years ago
- Views:
Transcription
1 FIRST 5 SACRAMENTO COMMISSION ADVISORY COMMITTEE 2750 Gateway Oaks Drive, Suite 330 Sacramento, CA AGENDA FRIDAY February 10, :00 P.M. Members: Staff: Robert Silva (Chair), Judy Walker (Vice-Chair) Ernie Brown, Carolyn Curtis, Dominic Ruffin, LeAnne Ruzzamenti, Cid Van Koersel, Trinh Vu, Walter Wyniarczuk, Angelina Woodberry, Alyssa Hall, Kimberly Bushard, Jeff Rabinovitz, Tony Smith Julie Gallelo, Executive Director Gail Syputa, Clerk of the Commission 1. Call to Order and Roll Call 2. Public Comment on Non-Agenda Matters 3. Approval of November 18, 2016 Draft Action Summary 4. First 5 Commission Report Julie Gallelo - Appoint Emily Bowen to Advisory Committee Category: Lactation Consultant 5. Presentation: Adverse Childhood Experiences and Resiliency Wendie Skala, Kaiser Permanente 6. First Strategic Plan Update Carmen Garcia-Gomez 7. Presentation: Fear, Misconceptions and Other Barriers to Children s Use of Dental Services Julie Beyers 8. Announcements/Comments 9. Adjourn The on-line version of the agenda is posted for your convenience at As they become available, hard copies of all documents are available from the Clerk of the Commission at the First 5 Sacramento Commission offices.
2 FIRST 5 SACRAMENTO COMMISSION ADVISORY COMMITTEE 2750 Gateway Oaks Drive, Suite 330 Sacramento, CA DRAFT ACTION SUMMARY FRIDAY November 18, :00 P.M. Members: Staff: Absent: Robert Silva (Chair), Judy Walker (Vice-Chair) Ernie Brown, Carolyn Curtis, Dominic Ruffin, LeAnne Ruzzamenti, Cid Van Koersel, Trinh Vu, Walter Wyniarczuk, Angelina Woodberry, Alyssa Hall, Kimberly Bushard Julie Gallelo, Executive Director Gail Syputa, Clerk of the Commission Robert Silva, Kimberly Bushard, Carolyn Curtis, Alyssa Hall, Cid Van Koersel, Trinh Vu, Judy Walker, Dominic Ruffin 1. Call to Order and Roll Call Action: Meeting was called to order at 2:06PM. No quorum met. Introduction of attendees and two new candidates for membership on the Advisory Committee- Jeffery Rabinovitz and Tony Smith. Both will be official upon approval at the December 2016 Commission meeting. 2. Approval of October 14, 2016 Draft Action Summary Action: Item tabled until next meeting due to lack of quorum. 3. First 5 Commission Report Action: Julie Gallelo updated members: Last Commission meeting, a Beth Hassett was elected to serve as Vice-Chair for The Commission approved the first-ever Policy Platform which highlights the policy and advocacy areas that staff will work on over the duration of the 2015 Strategic Plan. There will be a 22% reduction overall under the new 2018 Strategic Plan. Internal reductions are estimated at 13-17%. First 5 Advocacy Day scheduled for January 31, Prop 56 has passed early estimates are that First 5 Sacramento is expected to receive $900,000 in additional revenue annually, but too early to tell. First 5 will be hosting a town hall event entitled Putting Kids First- A First 5 Convening on January 11, The goal is to engage state and local policymakers to drive policy change for young children. 4. Presentation: Reducing African American Child Death Initiative Action: Linda Fong-Somera and Shannon Williams from LPC gave the presentation to the meeting attendees and discussed the handout. UPDATE: RAACD is now known as Black Child Legacy. 5. Sustainability Committee Update Action: Erin Maurie updated members on the new Policy Platform. Relationships are being formed with district staff by taking them to see the programs in their communities and engaging them in the benefits of the services being provided. The next step will be getting in touch with The on-line version of the agenda is posted for your convenience at As they become available, hard copies of all documents are available from the Clerk of the Commission at the First 5 Sacramento Commission offices.
3 the legislative staff. Erin Maurie also stated that First 5 has been approved to join The Children s Movement (Pro-Kids Movement) which prioritizes children s interest in state policy. LaTina Price discussed that the ASR contract is going before the Commission for an extension in order to include a Systems Sustainability Plan as an attachment to the 2018 Strategic Plan. The completed plan will be going before the Commission in June The new Strategci Plan will employ a two-pronged approach to improving the lives of children and families: 1) direct services and 2) /policy, advocacy and systems change efforts. 6. Viewing of For Our Babies Video Action: This item has been tabled as Judy Walker, Vice-Chair, is not here and wanted to be able to share some information with the members. 7. Announcements/Comments Action: Suggestions for future items: Results of Dental Study ACES (Adverse Childhood Experiences) Presentation 8. Public Comment Action: No public comment. 9. Adjourn 3:32PM Respectfully submitted, Gail Syputa, Clerk First 5 Sacramento Commission
4 First 5 Sacramento Advisory Committee Executive Director s Update February 2017 HIGHLIGHTS OF LAST COMMISSION MEETING February 6, 2017 Receive FY15-16 Financial Audit Presentation from Moira Kenney, First 5 Association Approve Request for MAA Expansion Feasibility Study HIGHLIGHTS OF UPCOMING MEETING March 6, 2017 Review and Comment on 2018 Strategic Plan Presentation: FY15-16 Evaluation Report OTHER ITEMS OF INTEREST The Commission hosted its first Town Hall event on January 11, 2017 at the Library Galleria. Over 125 stakeholders and elected officials including school board members, city council members, County supervisors, County Department Heads, and funded partners participated. Four state legislators and/or staff participated on our panel including: Asm. McCarty, Asm. Cooley, Asm. Cooper and Senator Pan s Deputy. We educated our legislators on the policy and budget issues that are important to local elected officials and service providers as they relate to young children and families. We hope this event is just the first conversation of many to come on how policy and budget decisions can impact the lives of young children here in Sacramento and across the state. The event opened and closed with the leadership of Commissioner Serna setting the stage and providing next steps. Commissioner Moak, as emcee, ensured the event ran smoothly and was engaging for all participants. Audience members included State Department Directors, School Board Trustees and Superintendents, First 5 Commissioners and contractors. The Annual First 5 Association Advocacy Day took place January 31 st at the State Capitol. First 5 s from around the state gathered for the day-long outreach event to meet in person with state legislators and staff about the pressing issues facing young children and the declining First 5 revenues. First 5 Sacramento was well-represented by Commissioners Porter, Sneeringer and Elliott, as well as staff. We met with 10 legislators/legislative staff and covered four primary topics: o F5 Sacramento s key investments areas o The state of F5 Sacramento s declining funding o Feedback on the Governor s 2017/18 budget o Follow-up on F5 Sacramento s Convening: Putting Kids First The ROCC Family Resource Center has settled into their new location at Fruit Ridge Community Collaborative and are up and running with their normal schedule of classes. The new address is: th St., Room 36 Sacramento, CA 95820
5 Executive Director Update February 2017 Page 2 of 2 Pride and Joy Community Baby Shower - Sac Healthy Baby will celebrate Black History Month by throwing its 2 nd Annual Community Baby Shower on February 25 th from 11 a.m. to 2 p.m. at Oak Park Community Center. Commissioner Kasirye is our spokesperson for this exciting event. Over 100 new and expectant moms are anticipated to attend this free event that s full of giveaways and great resources to promote healthy pregnancies and babies in our community. The 2018 Strategic Plan Elements were approved at the December 5 Commission meeting, and staff spent the month of January gathering feedback from parents and community members on the elements. A draft of the Strategic Plan will now be shared with Commissioners and the Board of Supervisors this spring.
Steering Committee on Reduction of African American Child Deaths. June 15, :15 p.m. 4:15 p.m. Sierra Health Foundation
Steering Committee on Reduction of African American Child Deaths June 15, 2016 2:15 p.m. 4:15 p.m. Sierra Health Foundation Meeting Outcomes: 1) Vote on Funding Recommendations for Community Incubator
More information1125 Baldwin St.; Salinas, CA Phone: Fax: Website:
ITEM 1 1125 Baldwin St.; Salinas, CA 93906 Phone: 831-444-8549 Fax: 831-444-8637 Website: www.first5monterey.org REGULAR MEETING MINUTES Monday, December 5, 2016 at 9:00 a.m. First 5 Monterey County 1125
More informationLOS ANGELES COUNTY CHILDREN AND FAMILIES FIRST- PROPOSITION 10 COMMISSION (FIRST 5 LA) (Amended as of 07/10/2014) BYLAWS. ARTICLE I Authority
LOS ANGELES COUNTY CHILDREN AND FAMILIES FIRST- PROPOSITION 10 COMMISSION (FIRST 5 LA) (Amended as of 07/10/2014) BYLAWS ARTICLE I Authority The Los Angeles County Children and Families First - Proposition
More informationGENERAL PLAN 2040 STEERING COMMITTEE BYLAWS 1
GENERAL PLAN 2040 STEERING COMMITTEE BYLAWS 1 A. ORGANIZATION AND MEMBERSHIP The San Rafael General Plan 2040 Steering Committee ( Committee ) has been created to provide guidance, oversight, and direction
More informationMEETNG MINUTES. Commission Meeting: 1. Roll Call:
Commission Meeting: 1. Roll Call: First 5 Plumas Plumas County Children and Families Commission Wednesday, March 30, 2016 Health/Human Services Annex Social Services Conference Room 270 Hospital Road Quincy,
More informationCITY OF NAPA PARKS AND RECREATION SERVICES DEPARTMENT AGENDA SUMMARY REPORT. Review recommendations of the Bylaws Sub-Committee.
CITY OF NAPA PARKS AND RECREATION SERVICES DEPARTMENT AGENDA SUMMARY REPORT AGENDA ITEM 6A Page 1 of 1 DATE: September 9 th, 2015 TO: FROM: SUBJECT: Senior Advisory Commission Greg Coleman, Recreation
More informationSan Francisco Youth Commission Bylaws
San Francisco Youth Commission 2017-2018Bylaws Article I Article II Article III Article IV Article V Article VI Article VII Article VIII Article IX Article X Name, Authorization & Purpose Duties, Activities
More information1. The meeting was called to order by Ms. Elizabeth Lowe, Board Chair.
Page 1285 The Washington County School Board met in Regular Session on Monday, May 20, 2002, at 7:05 p.m., at the Washington County School Board Office. The following were present: Dr. Alan Lee, Superintendent
More informationILLINOIS STATE BOARD OF EDUCATION
( ILLINOIS STATE BOARD OF EDUCATION State Board of Education Meeting via video conference Thursday, February 18, 2010 2:00 p.m. Chicago Location: ISBE Video Conference Room, James R. Thompson Center 14
More informationension Advisory AGENDA
CABARRUS COUNTY LEADERSHIP COUNCIL ension Advisory COUNCIL COUNCIL Cabarrus County Extension Advisory Leadership Council February 18, 2014 AGENDA Presiding Tommy Porter, Chairman Introductions: Business
More informationCity of East Palo Alto ACTION MINUTES
City of East Palo Alto ACTION MINUTES CITY COUNCIL MEETING TUESDAY, January 20, 2015 CLOSED SESSION 6:30 P.M. CITY COUNCIL OPEN MEETING 7:30 P.M. EPA Government Center 2415 University Ave - First Floor
More informationPublic Session Minutes
Board of Regents Meeting Tuesday, August 1, 2017 12:00 noon Earl S. Richardson Library, Room 400 Public Session Minutes The meeting of the Morgan State University Board of Regents was called to order by
More informationPublic Session Minutes
Board of Regents Meeting Tuesday, November 7, 2017 12:30pm Earl S. Richardson Library, Room 400 Public Session Minutes The meeting of the Morgan State University Board of Regents was called to order by
More informationSacramento Regional Fire/EMS Communications Center Systems Parkway, Sacramento, CA (916) Fax (916)
Sacramento Regional Fire/EMS Communications Center 10230 Systems Parkway, Sacramento, CA 95827-3007 (916) 228-3070 Fax (916) 228-3079 A G E N D A Tuesday, December 8, 2015 10:30 a.m. FINANCE COMMITTEE
More informationCOMMITTEE FOR TRANSIT ACCESSIBILITY MINUTES
COMMITTEE FOR TRANSIT ACCESSIBILITY CALL TO ORDER Wednesday, June 8, 2016 MINUTES The Regular Meeting of the Committee for Transit Accessibility (CTA) was called to order at 1:03 p.m. by Second Vice Chairperson
More informationROCKLIN UNIFIED SCHOOL DISTRICT
ROCKLIN UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR MEETING Wednesday, December 7, 2011 O R G A N I Z A T I O N A L M E E T I N G M I N U T E S 1.0 CALL TO ORDER President Greg Daley called the regular
More informationJOURNAL OF THE PROCEEDINGS OF THE REGULAR MEETING OF THE CITY COUNCIL CITY HALL COUNCIL CHAMBERS 505 BUTLER PLACE PARK RIDGE, IL 60068
CITY OF PARK RIDGE 505 BUTLER PLACE PARK RIDGE, IL 60068 TEL: 847/ 318-5200 FAX: 847/ 318-5300 TDD:847/ 318-5252 www.parkridge.us JOURNAL OF THE PROCEEDINGS OF THE REGULAR MEETING OF THE CITY COUNCIL CITY
More informationILLINOIS STATE BOARD OF EDUCATION via Video Conference. Chicago Location: ISBE Video Conference Room, 14 th Floor, 100 W. Randolph Street, Chicago, IL
ILLINOIS STATE BOARD OF EDUCATION via Video Conference Chicago Location: ISBE Video Conference Room, 14 th Floor, 100 W. Randolph Street, Chicago, IL Springfield Location: ISBE Video Conference Room, 3
More informationG. Executive Committee 9:00 a.m. (ET), March 15, 2018 Conference Room 102B KCTCS System Office Versailles, Kentucky
G. Executive Committee 9:00 a.m. (ET), March 15, 2018 Conference Room 102B KCTCS System Office Versailles, Kentucky Call to Order Page Roll Call Approval Minutes Approval of November 30, 2017, Meeting
More informationSystems of Advocacy. Advocacy Workshop Community Catalyst
Systems of Advocacy Advocacy Workshop Community Catalyst 2011 About Us A national non-profit health advocacy organization Everyone should have access to high-quality, affordable health care Collaborates
More informationCity of Daly City Regular Meeting RECREATION COMMISSION
City of Daly City Regular Meeting RECREATION COMMISSION Tuesday, September 25, 2012 6:00 p.m. City Hall Council Chambers 2 nd Floor 333 90 th Street, Daly City, CA 94015 For those wishing to address the
More informationRowland Unified School District 1830 Nogales Street, Rowland Heights, California 91748
Rowland Unified School District 1830 Nogales Street, Rowland Heights, California 91748 CITIZENS BOND OVERSIGHT COMMITTEE 2006 and 2012 Measure R Bonds AGENDA Thursday, May 25, 2017 MEETING TO START AT
More informationChair Arroyo called the regular meeting to order at 6:30 p.m.
Minutes Disabilities Commission Monday, March 7, 2016 Ken Edwards Center 1527 4 th Street, Santa Monica, CA 90401 1. Call to Order Chair Arroyo called the regular meeting to order at 6:30 p.m. Roll Call
More informationAGENDA HUMAN RELATIONS COMMISSION REGULAR MEETING. September 4, :30 p.m.
COPIES OF THIS AGENDA ARE AVAILABLE FROM THE NEIGHBORHOOD INFORMATION SERVICE AT THE CENTRAL AND ALL BRANCH LIBRARIES. AGENDA HUMAN RELATIONS COMMISSION REGULAR MEETING September 4, 2018 6:30 p.m. MEMBERS
More informationAGENDA. 5. WRD EDUCATION OUTREACH Staff Recommendation: For discussion and possible action.
SPECIAL MEETING OF THE EXTERNAL AFFAIRS COMMITTEE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA 4040 PARAMOUNT BLVD., LAKEWOOD, CA. 90712 12:00 PM, WEDNESDAY, DECEMBER 12, 2018 AGENDA Each item on
More informationEQUITY ALLIANCE MN BOARD REGULAR MEETING MINUTES FEBRUARY 15, 2017 STILLWATER DISTRICT OFFICES 5:30 P.M.
EQUITY ALLIANCE MN BOARD REGULAR MEETING MINUTES FEBRUARY 15, 2017 STILLWATER DISTRICT OFFICES 5:30 P.M. CALL TO ORDER Meeting called to order by Kitty Gogins, Board Chair, at 5:32 p.m. ROLL CALL ATTENDANCE:
More informationInter-Club Council Minutes
Inter-Club Council Minutes Date: March 19th, 2018 Time: 2:30-3:30 p.m. Location: 9C-Stage I. CALL TO ORDER Meeting was called to order at 2:32pm. II. III. IV. FLAG SALUTE APPROVAL OF MINUTES A. March 5,
More information3. Review and Discussion of a Proposed History and Arts Project Delivery Model
CITY OF CITRUS HEIGHTS CITY COUNCIL MINUTES Special/Regular Meeting of Thursday, August 24, 2017 City Hall Council Chambers 6360 Fountain Square Drive, Citrus Heights, CA CALL SPECIAL MEETING TO ORDER
More informationAbsent: Mayor G.T. Bynum Moises Echeverria County Commissioner Ron Peters
MINUTES TULSA CITY-COUNTY LIBRARY COMMISSION Regular Meeting Thursday, April 20, 2017 Pratt Library Meeting Room 3219 S. 113 th W. Avenue Sand Springs, OK 74063 Present: Sally Frasier Leanne Helmerich
More informationThis is the time for the Library and Literacy Commissioners to report on advocacy activities.
LIBRARY AND LITERACY COMMISSION Thursday, January 15, 2015 5:30 pm. CITY HALL MCCRACKEN MEETING ROOM 291 NORTH MAIN STREET PORTERVILLE PUBLIC LIBRARY AGENDA I. CALL TO ORDER II. ROLL CALL Esther Figueroa,
More informationSENATE CAUCUS MINUTES FIRST MEETING
SENATE CAUCUS MINUTES FIRST MEETING Delegates to the Republican State Convention from Senatorial District # met on Thursday, June 5, 2014, in the first of two caucuses during the Republican State Convention
More informationSTATE OF CONNECTICUT, RECORD OF PROCEEDINGS STATE LIBRARY BOARD May 19, 2014
STATE OF CONNECTICUT, RECORD OF PROCEEDINGS STATE LIBRARY BOARD Members present: John N. Barry, Bob Harris, Judge Michael Sheldon, Judge Robert Beach, Jay Johnston, Joy Hostage, Linda Anderson Members
More informationThis is the time for the Library and Literacy Commissioners to report on advocacy activities.
LIBRARY AND LITERACY COMMISSION Tuesday, April 12, 2016 5:30 p.m. CITY HALL MCCRACKEN MEETING ROOM 291 NORTH MAIN STREET PORTERVILLE PUBLIC LIBRARY AGENDA I. CALL TO ORDER II. ROLL CALL Esther Figueroa
More informationEDUCATIONAL COMMUNICATIONS BOARD MEETING ECB Board Room 3319 West Beltline Highway Madison, Wisconsin October 28, :30 a.m.
Roll Call and Introductions EDUCATIONAL COMMUNICATIONS BOARD MEETING ECB Board Room 3319 West Beltline Highway Madison, Wisconsin October 28, 2016 9:30 a.m. MINUTES Dr. Wegenke called the meeting of the
More informationCITY OF FOLSOM CITY COUNCIL SPECIAL MEETING FOLSOM CITY COUNCIL CHAMBERS 50 NATOMA STREET, FOLSOM, CA TUESDAY, JUNE 23, :00 PM
Kerri Howell, Council Member Ernie Sheldon, Council Member CITY OF FOLSOM CITY COUNCIL SPECIAL MEETING www.folsom.ca.us FOLSOM CITY COUNCIL CHAMBERS 50 NATOMA STREET, FOLSOM, CA TUESDAY, JUNE 23, 2015
More informationMINUTES OF THE BOARD OF TRUSTEES THE VILLAGE OF CHESTNUT RIDGE FEBRUARY 18, 2016
MINUTES OF THE BOARD OF TRUSTEES THE VILLAGE OF CHESTNUT RIDGE FEBRUARY 18, 2016 The Board of Trustees of the Village of Chestnut Ridge convened in regular session on February 18, 2016 at the Village Hall,
More informationREGULAR BOARD MEETING ADELANTO ELEMENTARY SCHOOL DISTRICT Tuesday, October 16, 2018
REGULAR BOARD MEETING ADELANTO ELEMENTARY SCHOOL DISTRICT Tuesday, October 16, 2018 Trustee Turner may be in attendance via teleconference at the following location: Courtyard San Diego (Lounge Room) 3501
More informationThis is the time for the Library and Literacy Commissioners to report on advocacy activities.
LIBRARY AND LITERACY COMMISSION Tuesday, December 12, 2017 5:30 p.m. CITY HALL COLEMAN MEETING ROOM 291 NORTH MAIN STREET PORTERVILLE PUBLIC LIBRARY AGENDA I. CALL TO ORDER II. ROLL CALL Tamara Bishop-Mitchell,
More informationCITY OF HUGHSON PARKS, RECREATION AND ENTERTAINMENT COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 7018 Pine Street, Hughson, CA
Parks, Recreation & Entertainment Commission Agenda November 14, 2018 CITY OF HUGHSON PARKS, RECREATION AND ENTERTAINMENT COMMISSION MEETING CITY HALL COUNCIL CHAMBERS 7018 Pine Street, Hughson, CA AGENDA
More informationUnitarian Universalist Church of Arlington. Board of Trustees Meeting Minutes. December 6, 2018
Unitarian Universalist Church of Arlington Board of Trustees Attendees Board of Trustees: Al Himes Chair, Linda Battaglini, Emily Goodin, Janice Morris, Hieu Nguyen, Chad Ohlandt, Andrea Ryon, Art Stevens,
More informationJANUARY 21, 2015 CLOSED SESSION 6:15 P.M. REGULAR MEETING MINUTES 7:00 P.M.
ROCKLIN UNIFIED SCHOOL DISTRICT 2615 Sierra Meadows Drive Rocklin, CA 95677 Todd Lowell, President Greg Daley, Vice President Camille Maben, Clerk Wendy Lang, Member Susan Halldin, Member JANUARY 21, 2015
More informationEMID BOARD REGULAR MEETING MINUTES DECEMBER 17, :30 P.M. ISD 16: Spring Lake Park Marilynn Forsberg - Vice Chair
EMID BOARD REGULAR MEETING MINUTES DECEMBER 17, 2014 5:30 P.M. I. CALL TO ORDER Meeting called to order by Kitty Gogins, Board Chair, at 5:33 p.m. II. ROLL CALL ATTENDANCE: BOARD REPRESENTATIVE SSD 006:
More informationFOOD SERVICE ADVISORY COMMITTEE (FSAC) BY-LAWS
FOOD SERVICE ADVISORY COMMITTEE (FSAC) BY-LAWS Committee Purpose: This committee serves in an advisory capacity to the Senior Vice President for Administration and Finance and the Associate Vice President
More informationEASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD AGENDA
EASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD Wednesday, March 21, 2018 4:00 PM Isaac Newton Senter Auditorium County Government Center 70 West Hedding Street San Jose, CA AGENDA CALL TO ORDER
More informationEAST SIDE UNION HIGH SCHOOL DISTRICT Special Meeting of the Board of Trustees 830 N. Capitol Avenue San Jose, CA 95133
EAST SIDE UNION HIGH SCHOOL DISTRICT Special Meeting of the Board of Trustees 830 N. Capitol Avenue San Jose, CA 95133 AGENDA January 24, 2012 In compliance with the Americans with Disabilities Act, if
More informationTHE UNIVERSITY OF WYOMING FINANCIAL CRISIS ADVISORY COMMITTEE. MINUTES OF THE COMMITTEE Tuesday, July 12, 2016
THE UNIVERSITY OF WYOMING FINANCIAL CRISIS ADVISORY COMMITTEE MINUTES OF THE COMMITTEE THE UNIVERSITY OF WYOMING FINANCIAL CRISIS ADVISORY COMMITTEE MINUTES OF THE COMMITTEE 12:00-2:00 p.m. Coe Library
More informationChili Public LibraryBoard of Trustees Meeting Approved Minutes for March 27, 2018
Chili Public LibraryBoard of Trustees Meeting Approved Minutes for March 27, 2018 Chili Public Library Mission Statement The Chili Public Library is the center of lifelong learning for our community, and
More informationBOARD OF VISITORS Finance and Administration Committee Friday, December 7, 2012 New Student Center Board Room MINUTES
I. Establish Quorum/Call to Order BOARD OF VISITORS Finance and Administration Committee Friday, New Student Center Board Room MINUTES Mr. Thomas N. Chewning called the meeting to order at 11:14 a.m. Roll
More informationCall to Order Board President Gene Bouie called the meeting to order at 5:55 p.m. Superintendent of Schools Dr. Fredrick H. McDowell Jr.
Completed July 23, 2018 Convened at 5:55 P.M. Call to Order Board President called the meeting to order at 5:55 p.m. Pledge of Allegiance President Bouie called for the salute to the flag. Roll Call Present:
More informationWALWORTH TOWN BOARD REGULAR MEETING 486 NOVEMBER
WALWORTH TOWN BOARD REGULAR MEETING 486 Presiding called the Regular Town Board Meeting, County of Wayne, State of New York, held at the Walworth Town Hall, 3600 Lorraine Drive, Walworth, NY to order at
More informationCITY OF SIGNAL HILL. THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING March 4, 2014
CITY OF SIGNAL HILL 2175 Cherry Avenue Signal Hill, California 90755-3799 THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING March 4, 2014 The City of Signal Hill appreciates your attendance.
More informationMINUTES. Regular Meeting of the Lompoc City Council Tuesday, January 7, 2014 City Hall, 100 Civic Center Plaza, Council Chambers CLOSED SESSION
MINUTES Regular Meeting of the Lompoc City Council Tuesday, January 7, 2014 City Hall, 100 Civic Center Plaza, Council Chambers CLOSED SESSION OPEN SESSION 6:45 P.M. Council Chambers Council Members Present:
More informationMINUTES OF THE TOWNSHIP OF SCHAUMBURG BOARD OF TRUSTEES STATE OF ILLINOIS Cook County Town of Schaumburg
MINUTES OF THE TOWNSHIP OF SCHAUMBURG BOARD OF TRUSTEES STATE OF ILLINOIS Cook County Town of Schaumburg THE BOARD OF TOWN TRUSTEES met at the office of the Town Clerk located at One Illinois Boulevard,
More informationThe Public Library of the District of Columbia. Board of Library Trustees Meeting. Minutes DCPL Administrative Offices Wednesday, March 28, 2018
The Public Library of the District of Columbia Minutes DCPL Administrative Offices Wednesday, March 28, 2018 The regular meeting of the Board of Library Trustees was held at 6:00 p.m., Wednesday, March
More informationSAN JOSE CAPITAL OF SILICON VALLEY
Council Agenda: February 7,2017 Item No: 2.3(a) CITY OF ffr ^2 SAN JOSE CAPITAL OF SILICON VALLEY MINUTES OF THE JOINT MEETING OF THE RULES AND OPEN GOVERNMENT COMMITTEE AND COMMITTEE OF THE WHOLE SAN
More informationMINUTES KCTCS Board of Regents Executive Committee Meeting March 15, 2018
Committee Members Present: MINUTES KCTCS Board of Regents Executive Committee Meeting March 15, 2018 Ms. Marcia L. Roth, Committee Chair Dr. Gail R. Henson, Committee Vice Chair Ms. Lisa Desmarais Dr.
More informationPIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING February 16, :00 PM MINUTES
PIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING February 16, 2016 2:00 PM MINUTES Notice of Meeting and Attendance A meeting of the Pierpont Community & Technical College Board of Governors
More informationSGA STATUTES TITLE II PAGE 1 OF 10
CHAPTER 200. EXECUTIVE CABINET 200.1 The Executive Cabinet at the University of North Carolina Wilmington, in order to address any and all Executive concerns, adopts Title II. of the General Statutes.
More information2. Roll Call: Council Members present: Bruins, Daniels, Fox, Miller, Slowey
Item 5 CITY OF CITRUS HEIGHTS CITY COUNCIL MINUTES Special/Regular Meetings of Thursday, December 14, 2017 City Hall Council Chambers 6360 Fountain Square Drive, Citrus Heights, CA CALL SPECIAL MEETING
More informationHORNBROOK COMMUNITY SERVICES DISTRICT Board of Directors Policy and Procedure Manual
POLICY TITLE: Authority of the Board and Officers POLICY NUMBER: 4000 4000.01 Authority of the Board The is the governing body of the District. The Board shall act only at its regular meetings, regular
More informationEd Gallo Michael Morasco DIRECTOR OF COMMUNITY DEVELOPMENT DIRECTOR OF ENGINEERING SERVICES
SPECIAL MEETING MARCH 7, 2018 MITCHELL ROOM ~ 3:30 p.m. 201 N. Broadway, Escondido, CA 92025 MAYOR DEPUTY MAYOR COUNCIL MEMBERS CITY MANAGER CITY CLERK CITY ATTORNEY DIRECTOR OF COMMUNITY DEVELOPMENT DIRECTOR
More informationMEETING MINUTES BOARD OF SUPERVISORS MEETING DAKOTA COUNTY SOIL AND WATER CONSERVATION DISTRICT
MEETING MINUTES BOARD OF SUPERVISORS MEETING DAKOTA COUNTY SOIL AND WATER CONSERVATION DISTRICT Thursday, February 5, 2015 8:30 a.m. 4100 220 th Street, Suite 102 Farmington, Minnesota Board Members Present:
More informationMinutes of Regular Meeting April 4, 2007
Minutes of Regular Meeting April 4, 2007 I. Call to Order A. Roll Call Chair Martin called the regular meeting of the Commission for Women to order at 5:13 PM. The meeting was held at the Women s Club
More informationILLINOIS STATE BOARD OF EDUCATION The Lodge* McDonald's Office Campus Oak Brook, Illinois. SCHEDULE AND AGENDA OF MEETINGS June 15-17, 2000
ILLINOIS STATE BOARD OF EDUCATION The Lodge* McDonald's Office Campus Oak Brook, Illinois SCHEDULE AND AGENDA OF MEETINGS June 15-17, 2000 THURSDAY, JUNE 15 7:30 a.m. STATE BOARD OF EDUCATION Closed Meeting
More informationMINUTES LENOIR COUNTY BOARD OF COMMISSIONERS. November 19, 2018
Item No. 1 MINUTES LENOIR COUNTY BOARD OF COMMISSIONERS November 19, 2018 The Lenoir County Board of Commissioners met in open session at 4:00 p.m. on Monday, November 19, 2018, in the Board of Commissioners
More informationAssociation of Governments
Kings County Association of Governments Member Agencies: Cities of Avenal, Corcoran, Hanford and Lemoore, County of Kings Chair: Joe Neves 339 W. D Street, Suite B Lemoore, CA 93245 Tel. (559) 852-2654
More informationFASFAA Executive Board Minutes Embassy Suites USF/Busch Gardens Tampa, FL
FASFAA Executive Board Minutes Embassy Suites USF/Busch Gardens Tampa, FL The FASFAA Executive Board met on Thursday, March 23, 2017 through Friday, March 24, 2017 at The Embassy Suites USF in Tampa, FL.
More informationROCKLIN UNIFIED SCHOOL DISTRICT
ROCKLIN UNIFIED SCHOOL DISTRICT BOARD OF TRUSTEES REGULAR MEETING Wednesday, March 7, 2012 M I N U T E S 1.0 CALL TO ORDER President Camille Maben called the regular meeting of the Rocklin Unified School
More informationCITY OF BELLEVUE HUMAN SERVICES COMMISSION MINUTES. 6:30 p.m. City Council Conference Room 1E-113
The Human Services Commission approved these minutes on February 3, 2015 CITY OF BELLEVUE HUMAN SERVICES COMMISSION MINUTES January 6, 2015 Bellevue City Hall 6:30 p.m. City Council Conference Room 1E-113
More informationILLINOIS STATE BOARD OF EDUCATION Thompson Center 100 W. Randolph, Conference Room Chicago, IL 60601
I. Roll Call/Pledge of Allegiance II. ILLINOIS STATE BOARD OF EDUCATION Thompson Center 100 W. Randolph, Conference Room 16-503 Chicago, IL 60601 This meeting will also be audio cast on the Internet at:
More informationA G E N D A. 1.0 PROCEDURAL MATTERS 4:30 p.m. 1.3 Approval of Additions or Corrections to Agenda Action
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Board of Trustees (Regular meeting) Monday, December 12, 2016 2323 North Broadway, #107 Santa Ana, CA 92706 District Mission The mission of the Rancho Santiago
More informationFINAL MINUTES August 11, 2016 Regular Meeting Meeting 16-15
FINAL MINUTES Regular Meeting Meeting CALL MEETING TO ORDER / ROLL CALL Members Present Members Absent NEW BOARD BUSINESS Staff Present Director Flaugher called the regular Board meeting of the Santa Clara
More informationCall to Order Eric Jackson, Mayor of Trenton, called the meeting to order at 5:41 p.m. Superintendent of Schools Dr. Fredrick H. McDowell Jr.
Convened at 5:41 PM TRENTON BOARD OF EDUCATION Call to Order Eric Jackson, Mayor of Trenton, called the meeting to order at 5:41 p.m. Pledge of Allegiance led the salute to the flag. Roll Call Present:
More informationM I N U T E S June 11, 2015
M I N U T E S June 11, 2015 I. Call to Order This Regular Meeting of the Imperial County Children and Families First Commission was called to order at 3:30 p.m. by Karla.Sigmond, Commission Chair. The
More informationCuyama Basin Groundwater Sustainability Agency Board of Directors Meeting
Cuyama Basin Groundwater Sustainability Agency Board of Directors Meeting April 4, 2018 Meetings Minutes Cuyama Valley Family Resource Center, 4689 CA-166, New Cuyama, CA 93254 PRESENT: Compton, Lynn Vice
More informationWAYNESVILLE CITY COUNCIL OCTOBER 19, :00 P.M. MINUTES. ROLL CALL: On call, Mayor Hardman and four (4) council members were present:
WAYNESVILLE CITY COUNCIL OCTOBER 19, 2017 5:00 P.M. MINUTES CALL TO ORDER: Mayor Hardman called the October meeting of the Waynesville City Council to order at 5:00 p.m. ROLL CALL: On call, Mayor Hardman
More informationSupervisor Vera reported Assessor Brenczewski had a family commitment this evening and Commissioner Maffeo is out on medical leave.
Minutes of a Meeting of the Joliet Township Board 175 W. Jefferson St., Joliet, IL 60432 Tuesday, November 20, 2018 The regular town board meeting, being held at 175 West Jefferson Street, Joliet Township
More informationAdministration recommends that the Board set the following plans for the academic year, per semester:
WORK SESSION On Wednesday, February 25, 2015, the Mid-Plains Community College Board of Governors met for a work session at the W.W. Wood Building on the North Campus of North Platte Community College.
More informationRULES FOR THE OPERATION OF THE MARQUETTE UNIVERSITY POLICE DEPARTMENT ADVISORY BOARD
RULES FOR THE OPERATION OF THE MARQUETTE UNIVERSITY POLICE DEPARTMENT ADVISORY BOARD ARTICLE I: ORGANIZATION OF THE MARQUETTE UNIVERSITY POLICE DEPARTMENT ADVISORY BOARD 100. Definitions. (1) Advisory
More informationSACRAMENTO COUNTY TREASURY OVERSIGHT COMMITTEE BYLAWS
SACRAMENTO COUNTY TREASURY OVERSIGHT COMMITTEE BYLAWS ADOPTED NOVEMBER 7, 1996 AMENDED MAY 2, 1997 AMENDED FEBRUARY 4, 2000 AMENDED AUGUST 3, 2001 AMENDED APRIL 30, 2002 AS AMENDED NOVEMBER 9, 2007 DEPARTMENT
More informationDRAFT MINUTES Friday, August 23, :00-2:00pm Kolligian Library - Room 232 Readytalk (866) Access Code
UC Merced Staff Assembly Executive Board Meeting DRAFT MINUTES Friday, August 23, 2013 12:00-2:00pm Kolligian Library - Room 232 Readytalk (866) 740-1260 Access Code 2284501 Board Members Present: President
More informationLANCASTER CRIMINAL JUSTICE COMMISSION AGENDA
44933 Fern Avenue, Lancaster, CA 93534 Chairman Jeff Little Vice Chair Liza Rodriguez Commissioner Mark Brown; Commissioner Tim Fuller; Commissioner Howard Harris; Commissioner Jin Hur LANCASTER CRIMINAL
More informationCity Council Meeting City Hall Paullina, Iowa April 21, 2014
City Council Meeting City Hall Paullina, Iowa April 21, 2014 A regular meeting was called to order this date by Mayor Mike Otto. Roll call was answered by Council Members Justin Stamer, John Ihle, Dan
More informationSPECIAL MEETING AGENDA Library Board of Trustees Thursday, April 19, :00 p.m. Library Board Room
SPECIAL MEETING AGENDA Thursday, April 19, 2018 CALL TO ORDER Roll Call: President Ron Guiles, Trustee Elmer Cameron, Trustee Mirek Gorny, Trustee Gary Knight, Trustee Mayra Salazar ORAL COMMUNICATIONS
More informationGSA Council Meeting Minutes Sunday, May 8, 5:00 8:00 p.m. CO CD-0220
CD-0220 GSA Regular Council Meeting Sunday May 8, 2016, 5:00PM to 8:00PM, Location: GSA House / PLEASE PRINT YOUR OWN COPY DRAFT AGENDA 0. Attendance Sheet verification at 4:30pm 1. Call to Order 1.1 Appointment
More informationSUMMARY OF PROCEEDINGS SESSION OF AUGUST 8, 2017
SUMMARY OF PROCEEDINGS SESSION OF AUGUST 8, 2017 SUTTER COUNTY BOARD OF SUPERVISORS LOCATION: PRESENT: ABSENT: Board of Supervisors Chambers Hall of Records Building 466 Second Street Yuba City, California
More informationMINUTES BOARD OF ALDERMEN CITY OF GREEN PARK, MISSOURI April 20, 2015
MINUTES BOARD OF ALDERMEN CITY OF GREEN PARK, MISSOURI Mayor Reinagel called the Meeting of the to order at 7:00 p.m. on Monday,, at the Green Park City Hall, 11100 Mueller Road, Suite 5, Green Park, Missouri.
More informationCITY OF SIGNAL HILL Cherry Avenue Signal Hill, CA THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING May 5, 2015
CITY OF SIGNAL HILL 2175 Cherry Avenue Signal Hill, CA 90755-3799 THE CITY OF SIGNAL HILL WELCOMES YOU TO A REGULAR CITY COUNCIL MEETING May 5, 2015 The City of Signal Hill appreciates your attendance.
More informationJOINT NOVATO CITY COUNCIL/ CITY COUNCIL AS SUCCESSOR AGENCY TO DISSOLVED REDEVELOPMENT AGENCY REGULAR MEETING MINUTES.
G-2 JOINT NOVATO CITY COUNCIL/ CITY COUNCIL AS SUCCESSOR AGENCY TO DISSOLVED REDEVELOPMENT AGENCY REGULAR MEETING MINUTES to be held at NOVATO CITY HALL COUNCIL CHAMBERS 901 SHERMAN AVENUE February 13,
More informationLee Township March 13, 2017
Lee Township March 13, 2017 The regular meeting of the Lee Township Board was called to order 7:34 pm at the Lee Township Hall located at 877 56 th Street, Pullman, Michigan. Members Present: Trustee Black,
More informationMayor: Efrain Silva Deputy City Clerk: Clara Obeso Mayor Pro-Tem: Sedalia Sanders City Manager: Ruben Duran ALL TIMES ARE APPROXIMATE AND MAY VARY
CITY COUNCIL AGENDA REGULAR MEETING Tuesday, June 7, 2011 12:00 Noon Council Chambers, City Hall, 1275 Main Street, El Centro, CA 92243 Mayor & Council Members may be reached at (760) 336-8989 Mayor: Efrain
More informationAGENDA. APPROVAL OF THE MINUTES OF THE REGULAR COMMITTEE MEETING OF NOVEMBER 29, 2004 Staff Recommendation: Approve the minutes as submitted.
REGULAR MEETING OF THE OF THE BOARD OF DIRECTORS WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA 12621 E. 166th Street (Corner, Bloomfield & 166th), Cerritos, California 9:30 A.M., THURSDAY, DECEMBER
More informationYALSA Board of Directors Meeting Via Conference Call March 8, Approval of Minutes from the 13 Midwinter Meeting
YALSA Board of Directors Meeting Via Conference Call March 8, 2013 Item #1 Topic: Background: Action Required: Approval of Minutes from the 13 Midwinter Meeting Minutes are the official record of the Board.
More informationMarch 2, The Town Board of the Town of Corinth held a workshop on February 23, 2017 at 4:30PM at the Town Hall.
March 2, 2017 The Town Board of the Town of Corinth held a workshop on February 23, 2017 at 4:30PM at the Town Hall. Present: Richard B. Lucia-Supervisor Charles Brown-Councilman Jeffrey Collura-Councilman
More informationLos Gatos Union School District Minutes
Los Gatos Union School District Minutes Regular Board Meeting April 13, 2015, 6:30 PM Thomas P. O'Donnell District Office 17010 Roberts Road Los Gatos, CA 95032-4510 Attendees: Trustee Scott Broomfield
More informationMcFARLAND UNIFIED SCHOOL DISTRICT BOARD MEETING MINUTES. September 14, 2010
McFARLAND UNIFIED SCHOOL DISTRICT BOARD MEETING MINUTES The Regular Meeting of the McFarland Unified School District Board of Trustees was held on Tuesday,, at the McFarland High School Multi-Purpose Room.
More informationCynthia Mendez, Regional Services Coordinator
MINUTES - BOARD OF DIRECTORS MEETING August 26, 2016 10:05 A.M., MDT 8037 Lockheed, Ste. 100 El Paso, TX 79925 Board Members Present: Mr. Art Fierro, EPCC Judge Mike Doyal, Hudspeth County Commissioner
More informationArizona Real Estate Advisory Board Meeting Minutes
Arizona Real Estate Advisory Board Meeting Minutes Thursday August 24, 2017 10:00 a.m. - Noon Arizona Department of Real Estate Commissioner s Conference Room 2910 N. 44 th Street Phoenix, Arizona 85018
More informationKathy T. Greene, Clerk to the Board David S. Lackey, County Attorney. Chairman Bollinger called the meeting to order and welcomed everyone.
Caldwell County BOARD OF COMMISSIONERS Lenoir, North Carolina August 4, 2014 6:00 pm Present: Absent: Staff Present: Clay Bollinger, Chairman Jeff Branch Chris Barlowe Randy T. Church Mike LaBrose None
More informationCounty of Santa Clara Fairgrounds Management Corporation
County of Santa Clara Fairgrounds Management Corporation DATE: TIME: PLACE: August 30, 2017, Regular Meeting 2:00 PM Directors' Conference Room, Governor's House SCCFMC 344 Tully Road San Jose, CA 95111
More information