Children's Trust Special Meeting - Workshop Monday, August 17, 2020 03:00 PM Virtual Meeting (see last page for information)

Call to Order

Roll Call

Agenda Review, Revision and Approval

Consent Agenda

Any member of the Trust may ask that an item be moved from the Consent Agenda to the Regular Agenda. Consent Agenda items will not be discussed unless moved to the Regular Agenda.

• 1.Adoption of Resolution 2020-11 Membership into the Florida Retirement System

• 8.17.20 Item - Adoption of Resolution 2020-11 Florida Retirement System (1).pdf (0.60 MB)
• Email from DMS.pdf (0.83 MB)
• Resolution 2020-11 Florida Retirement System.pdf (0.06 MB)

Discussion Items

• 2.Portfolio Review and Priorities for Future Funding

• 8.17.20 Workshop Discussion.pdf (0.60 MB)
• 8.17.20 CTAC Board Presentation - Level Up Impact.pdf (6.24 MB)
• CSC Martin County Funding Priorities.pdf (0.14 MB)

Action Items

• 3.Pritzker Children’s Initiative Grant Agreement

• 8.17.20 Pritzker Children's Initiative.pdf (0.61 MB)
• 2020.07.29 - Grant Agreement (Alachua) - PFF.pdf (0.42 MB)
• Copy of CIG_AlachuaCtyFL_ImpactPlan070820_CM CommentsFinalREVIEW.pdf (0.10 MB)
• 8.17.20 Pritzker Presentation - On the Way.pdf (7.02 MB)

• 4.Funding for “Pandemic Learning Pods”

• 8.17.20 Item - Pandemic Learning Pods.pdf (0.61 MB)
• 8.17.20 Exhibit A - Early Learning Coalition of Alachua County.pdf (0.03 MB)
• 8.17.20 Exhibit A - Kids Count in Alachua County.pdf (0.03 MB)
• 8.17.2020 Child Care Determination Process Diagram April 2019.pdf (0.09 MB)
• 8.17.2020 Letter from Florida Department of Education Office of Early Learning.pdf (0.52 MB)

General Public Comments

Board Member Comments

Adjournment

Virtual Meeting Information

There are four (4) ways for the public to participate in the meeting.

1) Public comments can be emailed to childrenstrust@childrenstrustofalachuacounty.us Comments must be received by 2:00 PM on Monday, August 17th.

2) View the meeting as a webinar at this link:

https://us02web.zoom.us/webinar/register/WN_JIJI_f57S-q0GGhuYW9x6A

Those who wish to participate this way must register. Registering serves the function of a “sign-in” sheet at a Regular Trust Meeting.  Public comments will be taken here as well.

3) View the meeting on Facebook Live: www.facebook.com/ChildrensTrustofAlachuaCounty

4) Call +1 346-248-7799; and Use Meeting ID 837 1965 2626