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Board Minutes Checklist:
Organizational Standard 1.1
Number of low-income persons participating: one
Is Policy Council represented? Yes No
Is the Policy Council representative low-income? Yes No
Is there an attorney on the board? Yes No
Is a contract in place for an attorney: Yes No
Is there an early child expert on the board? Yes No
Is there a finance expert on the board? Yes No
Were minutes submitted from advisory groups? Yes No
Were minutes submitted from committee meetings? Yes No
Were any of the following discussed during the meeting?
Recruitment documents Yes No
Solicitation materials Yes No
Final board membership list Yes No
Did a low-income person participate in the development of services? Yes No
Did a low-income person participate in the provision of services? Yes No
Did a low-income person participate in the needs assessment process? Yes No
Organizational Standard 3.5
Did the Board formally accept the Community Assessment? Yes No
CALL TO ORDER
Brant Allen, Chairman called the meeting to order at 12:08 p.m.
Quorum: established by Dan Boyd, Executive Director, ten of twelve members
present
MINUTES
Motion: Judge Lynda Munkres moved to approve the February 28, 2018 minutes
Second: Stacia Waters, Parliamentarian
All in favor voted aye, none opposed, the motion carried unanimously
AGENDA
Motion: April Bennett moved to approve the minutes with changes of reversing the
order of Training/Presentations 6A & 6B
Second: Gus Gustafson
All in favor voted aye, none opposed, the motion carried unanimously
CHAIRMAN’S COMMENTS AND RECOGNITIONS
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