CHILDREN'S SERVICES COUNCIL OF ST. LUCIE COUNTY
REGULAR COUNCIL MEETING
Thursday, April 13, 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.

CSC Consent Agenda Items

Business item for motion/vote.

Documents:
  1. Agenda 2023 Apr 13.pdf
  2. CSC Minutes 2023 Mar 09.pdf
  3. Council Attendance Form 2022-23 - as of 2023 Mar 31.pdf
  4. 2023 Mar 31 CSC Monthly Financial Reporting.pdf
  5. 2023 Apr 13 Consent CAI - Financial Reporting Writer Tool.pdf
  6. 2023 Apr 13 Consent CAI - Capacity Building Leadership Conference.pdf
  7. 2023 Apr 13 Consent CAI - ARC of St Lucie County Merger.pdf
VI.

Chief Executive Officer's Report

VII.

Old Business

VII.A.

Presentation: CSC Independent Audit Presentation

Documents:
  1. 2022 Mar 02 Audit Rep Ltr.pdf
VIII.

New Business

VIII.A.

CAI - Give Back 2 Kids Contract

Business item for motion/vote

Documents:
  1. 2023 Apr 13 CAI - Give Back 2 Kids Contract.pdf
VIII.B.

Recommendations - Priority Funding Stopping Child Abuse

Review material only; no motion/vote necessary.

Documents:
  1. 2023 Apr 13 Recommendation Priority Funding 2023-24 Stopping Child Abuse.pdf
VIII.C.

CAI- 2023 Summer Learning Funding

Business item for motion/vote

Documents:
  1. 2023 Apr 13 CAI - 2023 Summer Learning.pdf
VIII.D.

CAI - Little Birthday Angels Funding Request

Business item for motion/vote

Documents:
  1. 2023 Apr 13 CAI - Little Birthday Angels.pdf
VIII.E.

CAI - Saint Lucie County Aquatics Funding Request

Business item for motion/vote

Documents:
  1. 2023 Apr 13 CAI - St Lucie County Aquatics.pdf
VIII.F.

CAI - Healthy Start Doulas Funding Request

Business item for motion/vote

Documents:
  1. 2023 Apr 13 CAI - Healthy Start Doulas.pdf
VIII.G.

Presentation: CSC Budget Models FY 2023/2024

Documents:
  1. 2023-04-13 CSC Budget Modeling.pdf
IX.

CSC Team Reports

IX.A.

CSC Management Report

Informational item

Documents:
  1. 2023 April 13 CSC Team Report.pdf
X.

Other Info of Interest

X.A.

Thank You & Recognition Notes

Informational item

Documents:
  1. 2023 Mar 30 St Lucie Voice - Hibiscus Supp Families in Crisis.pdf
  2. 2023 Mar 28 Thank You Note - Community Foundation.pdf
  3. 2023 Mar 09 - Thank You Note - Night to Shine.pdf
X.B.

CSC Meeting Schedule FY2022-2023

Informational item - CSC Monthly Board meetings

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

Council/Team/Other Comments

XII.

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.


XIII.

Adjournment