Clinton/Jackson ECI Annual Board Meeting
Monday, May 20, 2013
4:00 p.m.
Frances Banta Waggoner Community Library (DeWitt Public Library
505 10th Street, DeWitt, Iowa 52742
*note change in meeting place
AGENDA:
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Introductions
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Levels of Excellence Summary and Recommendation (Action Item)
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Review of Minutes (Action Item)
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4-8-13 Executive Committee Meeting Minutes
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4-22-13 ECI Board Meeting Minutes
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Financial Report (Action Item)
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FY13 budget/Coordinator’s activity report
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FY13 contract amendment request
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FY13 funding request – Period of Purple Cry DVD/safety seat safety harness for school bus/vans
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FY14 renewal request review
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FY14 EC and SR funding draft
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Board Self Evaluation results (Action Item)
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2nd & 3rd Quarter Program Report
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Board Membership Update
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New Business
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Adjourn
* Next Board Meeting June 24, 2013