Clinton/Jackson ECI Board Meeting 

Monday, August 31, 2020
Topic: C/J ECI Board Meeting
4:00 p.m.

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Meeting ID: 899 3140 3803
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 AGENDA

1. Call Meeting to Order/Introductions
2.Review of Executive. Commitee Minutes from 8/3/20
3. 2021 Preschool Scholarship Update: (Action Item)
4. Director's Expenditure Report: (Action Item)
       FY2020
5. Evotes: (Action Item)
      electronic signatures
      YWCA-move $ in budget
      approve full finding requests for FY2020
6. Policies & Procedures Review (Action Item)
      Section 1 - Board Operations ; 1.1 Board Membership
7. C/J ECI Board Nominations (Action Item)
        Board Chair
        Board Vice-Chair
        Executive Comittee
8. Review Performance Measures/Annual Report (Action Item)
9. Review the 4th quarter reports
10. Clinton County Dolly Parton Imagination Library
            Pat Henricksen
11. New Business / Public Input
13. Next Meeting Date is September 28, 2020
         C/J ECI Open House