CHILDREN'S SERVICES COUNCIL OF ST. LUCIE COUNTY
REGULAR COUNCIL MEETING
Thursday, October 13, 2022
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 Oct 13.pdf
  2. CSC Minutes TRIM Budget Public Hearing 09062022.pdf
  3. CSC Minutes TRIM Budget Public Hearing 09152022.pdf
  4. CSC Minutes 09152022.pdf
  5. Council Attendance Form 2021-22 - as of 2022 Sept 30 FY End.pdf
  6. 2022 Sep 30 CSC Financial Reporting.pdf
VII.

Chief Executive Officer's Report

VIII.

Program Presentation - Frontline for Kids

Informational Item; no motion/vote necessary.

IX.

Old Business

X.

New Business

X.A.

CAI: Auditor Selection Process

Business Item requires motion/vote

Documents:
  1. 2022-10-13 CAI Auditor Selection Process for FY ending 2022 Sep 30.pdf
XI.

CSC Team Reports

XI.A.

CSC Team Reports

Informational only

Documents:
  1. CSC Mgmt Rep - CEO 2022 Oct.pdf
  2. CSC Mgmt Rep - CFO 2022 Oct.pdf
  3. CSC Mgmt Rep - COO 2022 Oct.pdf
XII.

Other Info of Interest

XII.A.

Thank you to CSC

Informational item; no motion/vote necessary.

Documents:
  1. Thank You - Community Foundation.pdf
  2. Thank You - Haitian American Chamber of Commerce of Fl.pdf
XII.B.

CSC Meeting Schedule FY2022-2023

Informational item - CSC Monthly Board meetings

Documents:
  1. CSC Meeting Schedule 2022-23.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