FMC Empowerment

January 17, 2004 Board Meeting

6:30 p.m. Charles City Public Library

DRAFT AGENDA—(subject to change)

6:30 p.m. Call to order, roll call, in-kind paperwork

Review/approve agenda (motion/action)

Review/approve minutes of Nov. 15, 2004 (motion/action)

6:40 p.m. Board Chair: Introduce Gloria Carr: Floyd County Auditor Elect/

FMC Empowerment Fiscal Agent

6:45 p.m. Virgene Hopkey: AEA 267, Consultant for Early Childhood and School

Improvement, Clear Lake

Proposal for FMC Empowerment/AEA 267 Collaboration to offer

“Literacy Training for Preschool Parents

7:05 p.m. Board Personnel/Board Additions

FMC Human Services Representative

(to replace Jennifer Bauer, who resigned in November due to relocation)

Nominee: Shannon Paulus, Mitchell County, representing Opportunity

Village

*Motion/Action

FMC Preschool Representative:

Board Nominee Sue Paulus, RRMR

Motion/Action

Chickasaw County Business Representative

Appointment of FMC Vice President, Executive Board

(replacing Jennifer Bauer, Osage)

Acceptance of nominees

Motion/Action

7:30 p.m. Speech Therapy Services: Sara Stewart--report

7:40 p.m. FMC Program Evaluations: Virgil Pickar, Jr. (chair)

7:45 p.m. Small Group Break-outs: Review Worksheets Evaluation Formats;

suggestions for changes

7:50 p.m. Next meeting, Executive meeting scheduling

8:00 p.m. Adjourn: Motion/Action

FMC Board Members:

Executive Board:

• Virgil Pickar, Jr. (chair)
• Frank Rottinghaus (secretary)
• Vice chair: open

At-large Members:

• Cheryl Jahnel
• Jennifer D. Bauer
• Sandy Koch
• Pat Zwanziger, RN
• Rev. Solomon Odoom
• Larry Hicok
• Tami Hemann
• Kim Wendel