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Call to Order  5:25 pm

Attendance

Quorum: Yes

Chair’s Report: Chair expressed appreciation for public participation.

Minutes: Motion made by Mary Lou Mirino to approve minutes of June 18. Motion seconded by Dr. Henry Martin. Motion passed.

Correspondence: Mary Bruno read letters of appreciation from 4H Trailblazer Club and Wendy Brown, parent of child that attended summer camp on scholarship.

Old Business: Chair reminded Board that today’s meeting is the second information gathering session regarding child care licensure. Presentations regarding licensure of family home day cares made by

Jo Sheppard, Child Care Resource Network
Skeeter Surguine, Dept. of Children and Families
Paul Minshew, Volusia County Health Department

Mary Lou Mirino stated she may not be available to attend public meetings scheduled on Mondays. Chair requested staff to email directions to public meeting locations.

New Business: Board appointed Dr. Martin, Marisa Shirley, Mary Lou Mirino and Mary Bruno as sub-committee to review 2004-2005 application and evaluation elements for scoring.

Public Participation: Claris MacKie of Family Renew announced agency’s annual bike run and golf tournament.

Advisory Board Participation: Marisa Shirley, Karen Bourbonnais, Dr. Martin and Mary Lou Mirino expressed appreciation to tonight’s presenters. Mary Lou Mirino stated she may not be available to attend public meetings scheduled on Monday. Maria Augustine stated she may be out of town for the August 11 meeting. Chair reiterated importance of attending public meetings and potential impact of CFAB’s recommendation.

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