CSC January 2013 Council Packet

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CSC January 2013 Council Packet

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CSC January 2013 Council Packet

  1. 1. January Council Meeting 01/17/13Children’s Services Council of Broward County Monthly Meeting January 17, 2013 9:30 a.m. Children’s Services Council of Broward 6600 Commercial Blvd. Lauderhill, FL 33319
  2. 2. January Council Meeting 01/17/13I. Call to OrderII. Roll CallRobin Bartleman Tara R. PhilippEmilio Benitez Robert W. RuncieDr. Charlene M. Désir Maria M. SchneiderJudge Martin R. Dishowitz Dr. Paula ThaqiKim Gorsuch Ana M. ValladaresSue N. GunzburgerIII. Chair’s Comments
  3. 3. January Council Meeting 01/17/13III. Chair’s Comments a. Council Reappointments (Tab 14) b. Approve Council Minutes of November 15, 2012 (Tab 15) c. State of the CSCIV. Election of Officers
  4. 4. January Council Meeting 01/17/13IV. Election of Officers a. Nominations from the floorPassing of the Gavel/Committee AssignmentsV. President Report
  5. 5. January Council Meeting 01/17/13V. President’s Report a. Good of the Order (Tab 16)V. President’s Report
  6. 6. January Council Meeting 01/17/13V. President’s Report b. School Resource Officer (SRO) Update c. Broward County Van Alarm Ordinance Update (Tab 17) d. Social Impact Bonds (SIB) (Tab 18)VI. CPO Report
  7. 7. January Council Meeting 01/17/13VI. CPO Report: a. Approve MOST Summer Funding (Tab 19)VI. CPO Report (Cont…)
  8. 8. January Council Meeting 01/17/13VI. CPO Report: b. Approve Boys and Girls Club Leveraged Fund Request (Tab 20)VI. CPO Report (Cont…)
  9. 9. January Council Meeting 01/17/13VI. CPO Report: c. Approve Additional MOST Special Needs Summer Funding (Tab 21)VI. CPO Report (Cont…)
  10. 10. January Council Meeting 01/17/13VI. CPO Report: d. Approve Reallocation of “Race to the Top” Funding (Tab 22)VI. CPO Report (Cont…)
  11. 11. January Council Meeting 01/17/13VI. CPO Report: e. Approve Additional Funding for the GATE Program (Tab 23)VII. COO Report
  12. 12. January Council Meeting 01/17/13VII. COO Report: a. Approve Interim Financial Statements and Budget Amendments for First Quarter 12-13 (Tab 24)VII. COO Report (Cont…)
  13. 13. January Council Meeting 01/17/13VII. COO Report: b. Approve Invoices, P.O.s & Contracts (Tab 25) c. FYI – IT Consultant Report (Tab 26)VIII. PAOD Report
  14. 14. January Council Meeting 01/17/13VIII. PAOD Report a. Approve Hispanic Unity Leveraged Funds Request (Tab 27)VIII. PAOD Report (Cont…)
  15. 15. January Council Meeting 01/17/13VIII. PAOD Report b. Approve Consulting Agreement Extensions for Community Leadership Consulting and Impact Broward (Tab 28)VIII. PAOD Report (Cont…)
  16. 16. January Council Meeting 01/17/13VIII. PAOD Report c. FYI – Harvest Drive Update (Tab 29)IX. SNAC Report
  17. 17. January Council Meeting 01/17/13IX. Special Needs Advisory Coalition Report (Tab 30)XI. Public Comment
  18. 18. January Council Meeting 01/17/13XI. Public CommentXII. Council Members’ Roundtable Photo Voice Presentation - Gloria Putiak, CSC Planner/Research Analyst Andi Crawford, Executive Director of Health Innovation YMCA of Broward County Adjournment
  19. 19. January Council Meeting 01/17/13Next Council Meeting: February 21, 2013 9:30 AMChildren’s Services Council of Broward 6600 Commercial Blvd. Lauderhill, FL 33319

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