Quorum: Yes
Chair’s Report:
Chair asked Board to notice Legislative update on Family Home Child Care
bill and Monitoring Schedule.
Minutes:
Motion made by Kymberly Cook and seconded by Karen Bourbonnais to accept
the minutes of the January 15, 2004 meeting. Motion passed.
Correspondence:
Mrs. Sizemore – Family Home Child Care Licensure
Old Business:
Motion made by Mary Lou Mirino and seconded by Dr. Martin to appoint
Peggy Johnson as representative for the CFAB on the School Readiness
Coalition. Motion passed.
Motion made by Mary Lou Mirino and
seconded by Dr. Martin that Mary Bruno continue to represent the CFAB on
the DCF Community Alliance. Motion passed.
New Business:
Motion made by Maria Augustine and seconded by Marisa Shirley to allow
agencies five business days to provide corrected information on their
applications.
The application from Halifax Urban
Ministries was received after the deadline.
Motion made by Mary Lou Mirino and
seconded by Marisa Shirley to accept the application. Motion passed.
Public
Participation: Agency Presentations
Advisory Board Participation: Mary Bruno,
Chair, was recognized by the Board for her dedication and leadership as
Chair of the CFAB and presented a gift.
Meeting
adjourned: 4:30 pm.
back to advisory
board