Meeting Minutes
Tuesday, January 8, 2008
12 noon @ YSB Conf. Rm. B
Attendees: Ethel Mantzaris, Frank Perrotti, Jerry Marchon, Eileen Griffin, Amber Hoyt
Staff:
Regrets: Mike Collins
Call to Order
Ethel Mantzaris, Chair, called the meeting to
order at 11:59PM
I.
Approval of
Minutes – MOTION by Frank Perrotti, seconded by Jerry Marchon. Vote: Unanimous in favor of approving
minutes as submitted.
·
Kevin informed
the board that he and Pat had met and discussed the budget and handed out the
proposed FY 09 budget for the Youth Services Bureau
·
Kevin indicated
to the board members that the training budget had requested increase to $1400.00,
and program supplies had a requested increase to $2500.00 due to the additional
programs the Youth Services Bureau are now coordinating
·
The board was
informed that the Challenge Program thru EOSmith will operate as it has in past
years however, the Winter portion funds will be utilized for a Transitional
Program from
·
Kevin informed
the board that he requested the vacant part-time position be budgeted hourly
for 10 months of each year for FY 09
·
The board was
informed that the overall budget for Youth Services was increased by $15,000
·
Kevin will keep
the board apprised of any budget cuts or changes
Pat
Michalak – YSB Coordinator Update
·
Pat handed out
to the board members a graph indicating funding changes in the Youth Service
Budget over the past several years indicating a significant decrease in the
budget and two information sheets justifying the requests for both increasing
line items in the budget and the part-time position
·
Pat informed the
board that the Holiday Giving Program was very successful and many Mansfield
families were able to have Christmas and the desire to see it succeed in the
coming years
II.
Old
Business:
III.
New
Business:
None
IV.
Other:
None
Meeting adjourned at 12:25PM.
Respectfully submitted by:
Karen L. Taylor
Secretary