Notice: Executive Committee meeting

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Cincinnati Preschool Promise: Notice of Meeting

Executive Committee Meeting
September 26, 2017 – 6:30 to 8:30 PM
United Way of Greater Cincinnati, 2400 Reading Rd. – Convening Center

Agenda:

Item # Time Description
1 6:30PM Welcome and call to order

  • Roll Call
  • Agenda Approval
2 6:35PM Review and Approval of Minutes
3 6:40PM Public Comments
4 6:50PM Mission Moment
Annual Meeting

  • Appointment of Board Members, terms; UWGC
  • Appointment of Officers, terms
  • Appointment of Committees, terms
  • Disclosure Statements
5 7:15PM Observer Comments
6 7:25PM Interim Executive Director Update

  • Staffing
  • Partnership Team Update
  • Evaluation Partner
7 7:35PM Enrollment Update
8 7:40PM Marketing and Community Engagement
9 7:50PM Quality Improvement
10 8:00PM Committee Reports

Finance and Audit

  • Audit Partner Process and Selection
  • Financial Policies
  • Financial Report

Cost of Quality Committee

11 8:20PM Executive Session
12 8:30PM Adjourn

 

 

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