Clinton County
Clinton County, Iowa
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   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:

  1. Introductions
  2. Levels of Excellence Summary and Recommendation (Action Item)
  3. Review of Minutes (Action Item)
    1. 4-8-13 Executive Committee Meeting Minutes
    2. 4-22-13 ECI Board Meeting Minutes
  4. Financial Report (Action Item)
    1. FY13 budget/Coordinator’s activity report
    2. FY13 contract amendment request
    3. FY13 funding request – Period of Purple Cry DVD/safety seat safety harness for school bus/vans
    4. FY14 renewal request review
    5. FY14 EC and SR funding draft 
  5. Board Self Evaluation results (Action Item)
  6. 2nd & 3rd Quarter Program Report
  7. Board Membership Update
  8. New Business
  9. Adjourn


* Next Board Meeting June 24, 2013