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November B, 201-B - Agenda
t. Call to Order
il. Approval of the Agenda-1-st motion- 2nd motion-
ilt. Approval of the November 8. 2018 Minutes
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tv. Welcome
A. April - the new Jan
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V Reports
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A. Grant Committee (Met on 09113/201,8) s'c o
t. C.A.S.T- 80% of 2ol8/2o19 SchoolYear Grant- 54,800
a) Vote:Approve or Denied
2. HCHY- 80% of 201.8/2019 SchoolYear Grant- 5t2,+ZO
a) Vote: Approve or Denied
ittee will
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2. Betty Uehling-
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3. Stef Dietz-
Vll. Action
Grant Sub Committee Cathy F., Tim Plath, Betty U., Jeff 8., Christie D
Marketing Su b Committee Sarah R., Liz M., Betty Uehling, Crystal, Dofiia*, Jeff B., John Meyer, Cindy W
Program Sub Committee tcrc'd€., Steph D., Liz M., Betty U., Jeff 8., ffi., Shelly B. Jamie B
Minutes
t. to Order
Call
il. Approval of the Agenda-1st motion- Kathy A. 2nd motion- Kari B.
ilt. Approval of the Seotember 13, 2018 Minutes
tv. Welcome
A. Liz - the new Joey!
B. April - the new Jan !
V Reports
A. Grant Committee (Met on O9/13/2OI8\
L. C.A.S.T- Final20% of 20L7 /2018 School year Grant- $1,200
a) Vote: Approve
2. HCHY- Final20%from2O17/2018 SchoolYear Grant- 53, j.05
a) Vote: Approve
3. Network NU Youth- Final 20% of 2017 /2OI8 School Year Grant- 5400
a) Vote:Approve
4. The Grand- Final20% from the Summer program- $200
a) Vote: Approve
WessrNGToN Lrnnnrnc CrrvrER
"LEARNING FoR FUN, IEARNING FoR GRowTH, I,EARNTNG FoR LIFE."
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C. Program Committee (Met on 2/22/2018) Next Meeting: After the Community Needs Survey
results are collected in mid Dec.
L. Discuss afterschool KC gap
2. MLC Teacher candidates to teach programming
3. Financial Classes on budgeting - South Point, Wells Fargo, Alliance
4. After School Clubs at Jefferson
motion- Sheldon R.
1. https://docs.gooele.com/document/d /Lnwn5vFszwzN-HoVlSS4PQh KlKRze-k5lm mwtm
pePOs8/edit
vil Action
A. Community Needs Assessment Review-
1.. Dates to push it our:I2lI-I2/I5l20Lg
2. Do we put an announcement in the shopperlournal/ FB on when it will be pushed out,
etc? Yes and add the link along with it
3. Volunteers to review the survey
a) John M.- K-12
b) Cathy F.- ECFE
c) Sheldon R.- Adult
B. Eleyo Pu blic/User Side-
c. Update Committee Members-
1. Law enforcement
2. St. Paul's- Jeff will reach out to Pete
3. Community member- Jeff will reach out to HY.PE
4.
Other
vilt Comments, Announcements, Other
A. New CE Advisory Council Members-
1.. April lde - Library
2. Liz - Park and Rec
3. Sub Committee assignments?
B. Meeting dates for 20L8 - 2ot9: II/8/t8,Ilt0/19,311,4/19,5/9/19
IX Adjournment