CHILDREN'S SERVICES COUNCIL OF ST. LUCIE COUNTY
REGULAR COUNCIL MEETING
Thursday, June 16, 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 for Motion & Vote

Documents:
  1. Agenda 2022 Jun 16.pdf
  2. CSC Minutes 05122022.pdf
  3. Council Attendance Form 2021-22 - as of 2022 May 31.pdf
  4. form8b - Voting Conflict - 05122022 - Bartz.pdf
  5. form8b - Voting Conflict - 05122022 - Hawley.pdf
  6. CSC Financial Report 2022 May 31.pdf
VII.

Chief Executive Officer's Report

VIII.

Old Business

VIII.A.

CAI - Annual Programs FY 2022/2023 Final Recommendations

Business Item for Motion & Vote

Documents:
  1. CAI FY22-23 Annual Programs Team Rec revised 6-3-22.pdf
  2. Final Annual recommendations FY 22-23 Proposals 6-8-22.pdf
IX.

New Business

IX.A.

CAI: Amendment of CSC By-Laws

Business item for motion & vote

Documents:
  1. CAI By-Laws 2022.pdf
  2. BYLAWS - June 2022.pdf
IX.B.

Budget Transfer Requests - Multiple (2)

Business item for motion & vote

Documents:
  1. CAI Budget Transfers ALPI Hibiscus 2022 Jun.pdf
IX.C.

Presentation: CSC Budget Models FY 2022/2023

Documents:
  1. 2022-06-16 Budget 2222-2023.pdf
X.

CSC Team Reports

X.A.

CSC Team Reports

Informational item

Documents:
  1. CSC Team Rep - COO 2022 Jun16.pdf
  2. CSC Team Rep - CEO 2022 Jun16.pdf
  3. CSC Team Rep - CFO 2022 Jun16.pdf
XI.

Other Info of Interest

XI.A.

CSC Meeting Schedule FY2021-2022

Informational item

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

Council/Team/Other Comments

XII.A.

Other Info of Interest

Informational only

Documents:
  1. 2022 May Thank You - United Way.pdf
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