FAMILY SUPPORT SERVICES - REGULAR BOARD MEETING
107 SHERIFF DIERKER CT. - O'FALLON, MISSOURI
AGENDA OF July 23rd, 2008- 7:00 PM

  1. Call to Order - Welcome to visitors and public comments.  (Board Chair)
     
  2. Moment of reflection for persons with developmental disabilities
     
  3. Correspondence - Letter from DDRB
     
  4. Board Education
     
  5. Consent Agenda - Action Item
     
  6. Minutes

    REPORTS:
     
  7. Financial Report
     
  8. Interim Executive Director's Report
     
  9. Program Updates - See supplemental information
    ~     Respite and Personal Assistance
    ~ Teen Recreation
    ~ Summer Camp
     
  10. Committee Reports
    ~ Development - Greg Haag, Chair
    ~ Program - Carolee Patek, Chair
    ~ Operations - Brian Matlock, Chair
    ~ Joint Collaboration Committee - Brian Matlock, chair

    OLD BUSINESS    :
     
  11. Approve requesting $30,000 from DDRB for costs related to CARF accreditation - Action Item
     
  12. Recruitment of new Board members
    NEW BUSINESS:
     
  13. Resolution to remove the policy requiring TB testing of FSS staff. See attached note from CLI's HR Director - Action Item
     
  14. Resolution approving a request for $26,880 in emergency funding form CCRB to allow FSS to continue to serve their clients from September through December - Action Item
     
  15. Discuss lease with CAE
     
  16. Board Discussion*
    *The Board reserves the right to adjourn into Executive Session for purposes of discussing issues related to litigation, purchase of real estate and/or personnel matters.
     
  17. CLI Fundraiser on July 24
    Next Meeting Date - August 27, 2008 - 7:00 pm
           

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