Untitled Document

MEETING AGENDA
Monday, February 4, 2002
1 p.m. Video-Conference

Mendocino County Office of Education (MCOE) East Room		Fort Bragg Police Department
2240 Eastside Road, Ukiah		210 Cypress, Fort Bragg

1:00	I.		WELCOME & INTRODUCTIONS	The Public Is Welcome To Address The Commission Before Each Agenda Item.

	II.		CONSENT CALENDAR action
		A.	Approve Agenda
		B.	Approve Minutes from 01/07/02 Commission meeting

	III.		BUSINESS ITEMS discussion / action
1:15		A.	Directors Report

1:35		B.	Fiscal Report
			The Commission will consider the Fiscal Report for December, 2001.

1:40		C.	Commission Status and Commissioner Appointments

2:00		D.	Regional Grants
			The Commission will hear reports from grantees and will consider a process for second year funding.

2:30		E.	Channel Into Children ~ Plug Into Parents
			The Commission will consider advocating a policy to encourage parent-child interaction by celebrating Turn Off TV~Turn On Life Week

			BREAK

3:00		F.	Systems Integration
			The Commission will consider a framework for improving systems integration throughout the County, including forming a work group and contracting with a Work Group Facilitator

3:15		G.	Policy and Advocacy Fund
			The Commission will consider a framework for adopting Policy Positions, including contracting with a Policy Facilitator, and will prioritize policy issues

4:00		H.	Small Grant Program
			The Commission will finalize the guidelines, application, and rating for its Small Grants program

4:15		I.	CCAFA Policy Platform
			The Commission will consider CCAFA's Policy Platform and its reflection of Mendocino County issues


		J.	Commissioner Reports
			Commissioners will make any individual reports

	IV.		NEXT MEETINGS discussion

	V.		ANNOUNCEMENTS discussion

Please contact Anne Molgaard at 46CHILD (462-4453) with any questions or for further information.