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Welcomed Ms. Shirley Partridge from Jefferson. Ms. Partridge is a volunteer with
    Creating Opportunities for Marion County. She works from the East Texas
    Enrichment Center

TRAINING / PRESENTATIONS

6A. New Boston Head Start presented a ten minute presentation of the children and
their activities.
6B. Dan Boyd talked about ROMA Module One and presented a video regarding
Sergeant Shriver and the War on Poverty called “Beyond These Hills.”

COMMITTEE REPORTS

    A. Planning & Evaluation – (Chair reminds members that the entire board is a
         member of this committee, also known as the Strategic Planning Committee)

    B Personnel – This committee should meet in July to approve job descriptions,
         pay scales, etc.

    C Finance – Finance Committee must meet before or on day of April 25, meeting
         to discuss Audit.

    D Executive – This committee meets only when necessary, usually because of
         succession.

    E Nominating – This committee must meet in August.

    F ByLaws – No Action Yet

   The Chair may make changes to committee rosters/develop new committees.

Action Items

     A. Seat New Board Member(s) CSNT has a full Board of 12 members

     B. Approve Consent Agenda

         1. Human Resources Report (Org. Std. 5.9)
         2. Service Department Reports (Org. Std. 5.9)
         3. Head Start Report (Org. Std. 5.9)
         4. Community Services and Nutrition Reports (Org. Std.5.9)

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