csc january 2013 council packet
DESCRIPTION
CSC January 2013 Council PacketTRANSCRIPT
![Page 1: CSC January 2013 Council Packet](https://reader033.vdocuments.site/reader033/viewer/2022061209/548d9cf0b4795964258b4640/html5/thumbnails/1.jpg)
January 17, 20139:30 a.m.
Children’s Services Councilof Broward County
Monthly Meeting
January Council Meeting 01/17/13
Children’s Services Council of Broward6600 Commercial Blvd.
Lauderhill, FL 33319
![Page 2: CSC January 2013 Council Packet](https://reader033.vdocuments.site/reader033/viewer/2022061209/548d9cf0b4795964258b4640/html5/thumbnails/2.jpg)
I. Call to Order
January Council Meeting 01/17/13
III. Chair’s Comments
II. Roll CallRobin BartlemanEmilio BenitezDr. Charlene M. DésirJudge Martin R. DishowitzKim GorsuchSue N. Gunzburger
Tara R. Philipp
Robert W. Runcie
Maria M. Schneider
Dr. Paula ThaqiAna M.
Valladares
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III. Chair’s Comments
January Council Meeting 01/17/13
a. Council Reappointments (Tab 14)
b. Approve Council Minutes of November 15, 2012 (Tab 15)
c. State of the CSC
IV. Election of Officers
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IV. Election of Officers
January Council Meeting 01/17/13
a. Nominations from the floor
V. President Report
Passing of the Gavel/Committee Assignments
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V. President’s Report
January Council Meeting 01/17/13
V. President’s Report
a. Good of the Order (Tab 16)
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V. President’s Report
January Council Meeting 01/17/13
VI. CPO Report
b. School Resource Officer (SRO) Update
c. Broward County Van Alarm Ordinance Update (Tab 17)
d. Social Impact Bonds (SIB) (Tab 18)
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January Council Meeting 01/17/13
VI. CPO Report:a. Approve MOST Summer Funding (Tab 19)
VI. CPO Report (Cont…)
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January Council Meeting 01/17/13
VI. CPO Report:
VI. CPO Report (Cont…)
b. Approve Boys and Girls Club Leveraged Fund Request (Tab 20)
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January Council Meeting 01/17/13
VI. CPO Report:
VI. CPO Report (Cont…)
c. Approve Additional MOST Special Needs Summer Funding (Tab 21)
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January Council Meeting 01/17/13
VI. CPO Report:
VI. CPO Report (Cont…)
d. Approve Reallocation of “Race to the Top” Funding (Tab 22)
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January Council Meeting 01/17/13
VI. CPO Report:
VII. COO Report
e. Approve Additional Funding for the GATE Program (Tab 23)
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January Council Meeting 01/17/13
VII. COO Report:
VII. COO Report (Cont…)
a. Approve Interim Financial Statements and Budget Amendments for First Quarter 12-13 (Tab 24)
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January Council Meeting 01/17/13
VII. COO Report:
VIII. PAOD Report
b. Approve Invoices, P.O.s & Contracts (Tab 25)
c. FYI – IT Consultant Report (Tab 26)
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January Council Meeting 01/17/13
VIII. PAOD Report
VIII. PAOD Report (Cont…)
a. Approve Hispanic Unity Leveraged Funds Request (Tab 27)
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January Council Meeting 01/17/13
VIII. PAOD Report
VIII. PAOD Report (Cont…)
b. Approve Consulting Agreement Extensions for Community Leadership Consulting and Impact Broward (Tab 28)
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January Council Meeting 01/17/13
VIII. PAOD Report
IX. SNAC Report
c. FYI – Harvest Drive Update (Tab 29)
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IX. Special Needs Advisory Coalition Report
XI. Public Comment
January Council Meeting 01/17/13
(Tab 30)
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XI. Public CommentPlease Speak Into Microphone So
That Your Comments Will Be Properly Recorded.
Thank You.
January Council Meeting 01/17/13
Please respect 2 minute limitation per speaker
XII. Council Members’ Roundtable
Adjournment
Photo Voice Presentation - Gloria Putiak, CSC Planner/Research Analyst Andi Crawford, Executive Director of Health Innovation YMCA of Broward County
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Children’s Services Council of Broward6600 Commercial Blvd.
Lauderhill, FL 33319
Next Council Meeting:
February 21, 2013
9:30 AM
January Council Meeting 01/17/13