AGENDA

Thursday, September 8, 2005

3:30 PM

AUDREY P. BECK BUILDING, CONFERENCE ROOM A

PLEASE CALL 429-3315 ASAP IF YOU CANNOT ATTEND

I. MINUTES: Minutes of June 1, 2005 meeting

II. NEW BUSINESS:

A. Introduction of potential new members and recognition of departing members.

B. Technical Assistance grant from National League of Cities

C. Senior Services: Auction, Assisted Living, status of Long-Range Plan, “What Are We Going to Do With Dad?”

D. Know Your Town Fair

E. “Other”

III. OLD BUSINESS:

A. Membership

B. School Readiness Grant: Update

C. Action Plan: anti-poverty resources

D. Other

IV. COMMUNICATIONS/REPORTS:

A. Review of Department activity and other items in packet and discussion with SSD Director: Quarterly and Annual Reports.

B. Program updates

· Early Care and Education

· Adult Services

· Senior Services

· Youth Services

C. Other

V. PLANS FOR FUTURE MEETINGS

· Set preliminary schedule: Proposed Schedule:

October: Youth Services; November: Senior Services; December: Early Care & Education Programs; January/February: Agency Funding Requests; March: Adult Services; April, May: tbd; June: Annual Review.

VI. ADJOURNMENT