CHILDREN'S SERVICES COUNCIL OF ST. LUCIE COUNTY
REGULAR COUNCIL MEETING
Thursday, January 12, 2023
8:30 a.m.
546 NW University Drive
Port St. Lucie, FL 34986


I.

Call to Order

II.

Mission Statement

The mission of the Children's Services Council of St. Lucie County is to improve the quality of life for all children in St. Lucie County.
III.

Establishment of Quorum

IV.

Public Comment

V.

Council Approval of Consent Agenda

V.A.

Council Approval of Consent Agenda

Business item requires motion/vote.

Documents:
  1. Agenda 2023 Jan 12.pdf
  2. CSC Minutes 12082022.pdf
  3. Council Attendance Form 2022-23 - as of 2022 Dec 31.pdf
  4. 2023 Jan CSC Monthly Financials 2021-2022.pdf
  5. 2023 Jan CSC Monthly Financials 2022-2023.pdf
VI.

Chief Executive Officer's Report

VII.

Program Presentation: Project ROCK South

Informational only

VIII.

Old Business

IX.

New Business

IX.A.

CAI: Requested Change in Contracted Agency

Business Item requires motion/vote

Documents:
  1. 2023 Jan 12 CAI Chg in Contracted Agency SWORD Outreach.pdf
IX.B.

CAI: Capacity Building

Documents:
  1. 2023 Jan 12 CAI Capacity Building Childrens Master Class Emerging Leadership.pdf
IX.C.

Presentation: Strategic Direction Survey Results & Discussion

Documents:
  1. 2023 Jan CSC Strategic Discussion 2022-2023.pdf
X.

CSC Team Reports

X.A.

CSC Mgmt Reports

Informational item

Documents:
  1. CSC Team Rep - CEO Jan 2023.pdf
  2. CSC Team Rep - CFO Jan 2023.pdf
  3. CSC Team Rep - COO Jan 2023.pdf
XI.

Other Info of Interest

XI.A.

Thank You

Informational

Documents:
  1. Thank You - 211 2022 Dec 22.pdf
  2. Thank You - United Way 2022 Dec 22.pdf
XI.B.

CSC Meeting Schedule FY2022-2023

Informational item - CSC Monthly Board meetings

Documents:
  1. CSC Meeting Schedule 2022-23.pdf
XII.

Council/Team/Other Comments

XIII.

Future Meetings

§  Regular Monthly Meeting – Recurrence of second Thursday of every month at 8:30 a.m.

  Please visit www.cscslc.org for the most updated schedule of meetings.


XIV.

Adjournment