CHILDREN'S SERVICES COUNCIL OF ST. LUCIE COUNTY
REGULAR COUNCIL MEETING
Thursday, May 12, 2022 at 8:30 a.m.
546 NW University Drive
Port St. Lucie, FL 34986


I.

Call to Order

II.

Pledge of Allegiance

III.

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.
IV.

Establishment of Quorum

V.

Public Comment

VI.

Council Approval of Consent Agenda

VI.A.

Consent Items

Business item requires motion/vote.

Documents:
  1. Agenda 2022 May 12.pdf
  2. CSC Minutes 04142022.pdf
  3. form8b - Voting Conflict - 04142022 - Bartz.pdf
  4. form8b - Voting Conflict - 04142022 - DelToro.pdf
  5. form8b - Voting Conflict - 04142022 - Hawley.pdf
  6. Council Attendance Form 2021-22 - as of 2022 Apr 30.pdf
  7. CSC Monthly Financial Reporting Ending 2022 Apr 30.pdf
VII.

Chief Executive Officer's Report

VIII.

Presentation: Roundtable's Kids at Hope

Agency rep to provide program services update.

Documents:
  1. RT Kids at Hope 2022 May.pdf
IX.

Old Business

X.

New Business

X.A.

Budget Transfer Request - Families of the Treasure Coast

Business Item for motion/vote

Documents:
  1. CAI - Budget Transfer Req Families of the Treasure Coast.pdf
X.B.

CAI - MRC Audit Extension Request

Business Item for motion/vote

Documents:
  1. CAI - MRC Audit Extension Request.pdf
X.C.

CAI - St Lucie Mets Book Mobile

Business item for motion/vote

Documents:
  1. CAI - Mets MOV Request.pdf
X.D.

CAI - Office Lease Hope Lives Foundation

Business Item for motion/vote.

Documents:
  1. CAI - Hope Lives Office Lease 2022.pdf
  2. Lease Agreement Hope Lives Foundation - Effective Jun 2022.pdf
X.E.

CAI - Office Lease Roundtable of SLC

Business Item for motion/vote.

Documents:
  1. CAI - Roundtable Office Lease 2022.pdf
  2. Lease Agreement Roundtable - Effective Jun 2022.pdf
X.F.

Recommendation: 2022/2023 Annual Continuing Programs

Informational item

Documents:
  1. CAI - Initial Recommendations 2022-23 Annual Continuing Proposals.pdf
  2. Initial review 2022-23 Rec total funded by priority.pdf
XI.

CSC Team Reports

XI.A.

CSC Team Reports

Informational item

Documents:
  1. CSC Team Rep - CEO 2022 May.pdf
  2. CSC Team Rep - CFO 2022 May.pdf
  3. CSC Team Rep - COO 2022 May.pdf
XII.

Other Info of Interest

XII.A.

Other Info of Interest

Informational Items

Documents:
  1. Thank You - Community Foundation.pdf
  2. Thank You - INC Sponsorship.pdf
XII.B.

CSC Meeting Schedule FY2021-2022

Informational item

Documents:
  1. CSC Meeting Schedule 2021-22.pdf
XIII.

Council/Team/Other Comments

XIV.

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.


XV.

Adjournment