January 17, 20139:30 a.m.

Children’s Services Councilof Broward County

Monthly Meeting

January Council Meeting 01/17/13

Children’s Services Council of Broward6600 Commercial Blvd.

Lauderhill, FL 33319

I. Call to Order

January Council Meeting 01/17/13

III. Chair’s Comments

II. Roll CallRobin BartlemanEmilio BenitezDr. Charlene M. DésirJudge Martin R. DishowitzKim GorsuchSue N. Gunzburger

Tara R. Philipp

Robert W. Runcie

Maria M. Schneider

Dr. Paula ThaqiAna M.

Valladares

III. Chair’s Comments

January Council Meeting 01/17/13

a. Council Reappointments (Tab 14)

b. Approve Council Minutes of November 15, 2012 (Tab 15)

c. State of the CSC

IV. Election of Officers

IV. Election of Officers

January Council Meeting 01/17/13

a. Nominations from the floor

V. President Report

Passing of the Gavel/Committee Assignments

V. President’s Report

January Council Meeting 01/17/13

V. President’s Report

a. Good of the Order (Tab 16)

V. President’s Report

January Council Meeting 01/17/13

VI. CPO Report

b. School Resource Officer (SRO) Update

c. Broward County Van Alarm Ordinance Update (Tab 17)

d. Social Impact Bonds (SIB) (Tab 18)

January Council Meeting 01/17/13

VI. CPO Report:a. Approve MOST Summer Funding (Tab 19)

VI. CPO Report (Cont…)

January Council Meeting 01/17/13

VI. CPO Report:

VI. CPO Report (Cont…)

b. Approve Boys and Girls Club Leveraged Fund Request (Tab 20)

January Council Meeting 01/17/13

VI. CPO Report:

VI. CPO Report (Cont…)

c. Approve Additional MOST Special Needs Summer Funding (Tab 21)

January Council Meeting 01/17/13

VI. CPO Report:

VI. CPO Report (Cont…)

d. Approve Reallocation of “Race to the Top” Funding (Tab 22)

January Council Meeting 01/17/13

VI. CPO Report:

VII. COO Report

e. Approve Additional Funding for the GATE Program (Tab 23)

January Council Meeting 01/17/13

VII. COO Report:

VII. COO Report (Cont…)

a. Approve Interim Financial Statements and Budget Amendments for First Quarter 12-13 (Tab 24)

January Council Meeting 01/17/13

VII. COO Report:

VIII. PAOD Report

b. Approve Invoices, P.O.s & Contracts (Tab 25)

c. FYI – IT Consultant Report (Tab 26)

January Council Meeting 01/17/13

VIII. PAOD Report

VIII. PAOD Report (Cont…)

a. Approve Hispanic Unity Leveraged Funds Request (Tab 27)

January Council Meeting 01/17/13

VIII. PAOD Report

VIII. PAOD Report (Cont…)

b. Approve Consulting Agreement Extensions for Community Leadership Consulting and Impact Broward (Tab 28)

January Council Meeting 01/17/13

VIII. PAOD Report

IX. SNAC Report

c. FYI – Harvest Drive Update (Tab 29)

IX. Special Needs Advisory Coalition Report

XI. Public Comment

January Council Meeting 01/17/13

(Tab 30)

XI. Public CommentPlease Speak Into Microphone So

That Your Comments Will Be Properly Recorded.

Thank You.

January Council Meeting 01/17/13

Please respect 2 minute limitation per speaker

XII. Council Members’ Roundtable

Adjournment

Photo Voice Presentation - Gloria Putiak, CSC Planner/Research Analyst Andi Crawford, Executive Director of Health Innovation YMCA of Broward County

Children’s Services Council of Broward6600 Commercial Blvd.

Lauderhill, FL 33319

Next Council Meeting:

February 21, 2013

9:30 AM

January Council Meeting 01/17/13