FMC Community Empowerment Board Meeting

January 12, 2004

Charles City Public Library, 6:30 p.m.

AGENDA (final)

6:30 p.m. Call to order, roll call

Review, adopt, and approve agenda

6:35 p.m. Review minutes of November board meeting; adopt/approve

6:40 p.m. Financial Report: Frank Rottinghaus, chair

6:50 p.m. Sara Stewart, Speech Pathologist: Status of fund report/update

7:05 p.m. Cori Doubek/CCR&R: Proposal for EC training funds

Recommendation to board, review, request for board action

7:20 p.m. Cori Doubek/CCR&R: Proposal for EC minigrant funds/training/other

Introduce Karen Jensen, CCR&R/Every Child Reads Coordinator

Recommendation to board, review, request for board action

7:45 p.m. Work Group Reports (board members to report)

• Public Health/Speech Pathology: Deb Freeman
• CCR&R: Virgil Pickar, Jr.
• Head Start/Heads Up: Cheryl Jahnel, Sandy Koch
• Preschool Scholarships/Education Coalition/EAGLE: Jennifer Bauer,

Larry Hicok

• Executive Group: F. Rottinghaus, J. Bauer, V. Pickar, Jr.

7:55 p.m. Items of interest:

FMC Empowerment Forum: February 16, Charles City Public Library, 7-8:30 p.m.

Speaker: Sara Stewart

Charles City Exposition: March 27-28

Families Together meeting with Empowerment: January 16

Executive Meeting in February

Work Groups to consult between January and February; reports in March

8:00 p.m. FMC Web Site Unveiling

Presentation by Justin Devore, Webmaster

fmcempowerment.com

8:30 p.m. Adjourn