CHSA MEETING MINUTES
Date: October 26, 2001
Disneyland Hotel, Anaheim
|Members Present:||Ray Hernandez, Alicia Ramirez, Terry Cornelius, Ofelia Ochoa-Morris, Pat Stroh, Patricia Dash, Tony Colon, John Meier, Siddiq Kilkenny, Lucia Palacios
Guests: Jean Childs, Mike Rastigue, Sheri Lewis & Tracy Dela Riva from USI
Staff: Edward Condon
|Called to Order||Meeting called to order at 1:10 p.m.Approval of Minutes from 8/17/01No changes. John adds commendation to secretary for her excellent preparation of minutes. Sandy motions, John seconded.|
|President's Report||Names for Collaborative Committees have been forwarded and accepted by Mike Zito
Board received handouts regarding resources available to Head Start agencies through USI. Ed will draft a letter from the Board to all grantees making them aware of all the changes in insurance rates, votes, and how USI can help. Will also be made available on web site.Crosspro -technology based- would like us to assist marketing to teachers and parents. CHSA would receive benefits, Board reviewed handout.
Ed provided copy of results of training. Board received handout. CHSA Should receive handout. CHSA should receive approximately $14,000 as a result. Direct Access ProjectEd reported in meeting regarding child outcomes - Special Ed group looking at making DRDT more comprehensive to be able to capture accurate information. Head Start programs are seen as an excellent way to pilot tool.
|Development Association /QIC update|
Jean Childs handed out new brochure and thanked the Board for the third party agreement. Board reviewed handout of matrix for Regional Coordination Council activities.
Budget will be mailed to Board members. Newsletter out with schedule at a glance. Conference is affordable. Ed needs help to encourage No. California programs. Invitation to exhibitors has gone out. 25 booths available.Invitation to presenters sent. Thanks go out to N.H.A. Cluster 1 for all their hard work.
Alicia presented budget report and our projected profit for conference early enough in the year to scale back if necessary.
Pat motioned to approve draft budget. 7-1-01 - 6-30-02 Alicia seconded, motion approved.
|Executive Director's Report|
Board received report. December meeting is cancelled. Executive Committee will attend December 12th conference committee meeting.
|Meeting Adjourned at 5:20 pm.|