EARLY LEARNING COALITION: BOARD

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Our Board of Directors is dedicated to the mission and vision of the Early Learning Coalition. Click on the following links to learn more:

-Structure and Governance - (See below.)

- Committees - Members of the board are involved in various ELC committees. See our get involved page to learn more.

- Calendar of Meetings

July 20, 2011: 10 a.m.

Board Conference Call

1-866-228-9900 and enter Guest Code 221244

Download:

BOARD PACKET ITEMS

(This download is a PDF file. To download: Right click link then "Save As" to desktop. To view, just click the link and it should open in your browser.)

Please review by downloading and printing relevant files.

To read PDF files, you can download:

ADOBE READER (Windows)

ADOBE READER (Mac)

July 20, 2011: 10 a.m.

Board Conference Call

1-866-228-9900 and enter Guest Code 221244

BOARD PACKET ITEMS

(ZIP File which contains PDFs of documents- To download: Right click then "Save As" to dektop)

Please review by downloading and printing relevant files.

If you do not have a ZIP file viewer, please download one here:

WINZIP (Windows)

STUFFIT (Mac)

To read PDF files inside the Zip folder, you can download:

ADOBE READER (Windows)

ADOBE READER (Mac)

- Prior Meeting Agendas for download:

June 17, 2011 - Emergency Board Meeting (DOC))

June 1, 2011 - Board Meeting (DOC))

May 18, 2011 - Finance Meeting (DOC)

May 2, 2011 - Finance Meeting (DOC)

May 2, 2011 - Governance Meeting (DOC)

April 6, 2011 - Board Meeting (DOC)

March 16, 2011 - Finance Meeting (DOC)

March 16, 2011 - Governance Meeting (DOC)

February 2, 2011 - Board Conference Call (DOC)

December 1, 2010 - End of Year Board Meeting (DOC)

November 17, 2010 - Finance Meeting (DOC)

November 17, 2010 - Governance Meeting (DOC)

October 6, 2010 - Annual Meeting (DOC)

September 15, 2010 - Finance Meeting (DOC)

September 15, Governance Meeting (DOC)

August 4, 2010 - Board Meeting (DOC)

-Board Resources:

2009 Board Workshop – Legislative Workshop (PDF)

Join the Board of the ELC. Email Dawn Bell, dbell@elcpsj.org.

Board application can be found here.

Board chair, Nancy Pearson, in the news!

Board Structure

Early Learning Coalition of Putnam and St. Johns Counties Governance

The Governor will appoint the chair and two other members of each early learning coalition, who must each meet the same qualifications as private-sector business members appointed by the coalition. Each coalition must include the following members:

Count or N/A	Designation in F.S. 411.01(5)5	Mandatory Member	Voting Member	Name	County		Length of Current Term and End Date
I. REQUIRED MEMBERS
	Chair, appointed by the Governor	Yes	Yes	Nancy Pearson	St. Johns		4 Year April 30, 2013
	Private sector appointed by the Governor	Yes	Yes	VACANT			4 Year
	Private Sector appointed by the Governor	Yes	Yes	Gregory Walker	Putnam		4 Year April 30, 2012
	Department of Children & Family Services district administrator or designee	Yes	Yes	Patricia Hubbard	Both		4 Year February 2013
	District superintendent of schools or designee	Yes	Yes	Lucy Brosky	Putnam		4 Year July 2013
	Regional workforce development board chair or director, where applicable	Yes	Yes	Bruce Ferguson	Both		4 Year December 2014
	County health Department director or designee	Yes	Yes	Sherry Russell	Putnam		4 Year August 2013
	President of a community college or designee	Yes	Yes	Melanie Rosen Brown, PH.D.	Both		4 Year February 2012
	Member appointed by Board of County Commissioners	Yes	Yes	Commissioner Mark Miner	St. Johns		4 Year December 2012
	Head Start Director	Yes	Yes	Mary Ann Holanchock	St. Johns		4 Year July 2013
	Representative of private child care providers	Yes	Yes	Jeff Kamm	Both		4 Year September 2012
	Representative of faith based child care providers	Yes	Yes	Perry Rollins	Putnam		4 Year December 2011
	Representative of program under Disabilities Education Act	Yes	Yes	Jan L. McLain	Putnam		4 Year August 2011
II. CONDITIONAL MEMBERS These members are mandatory, if applicable in the coalition’s locality.
	Children services council or juvenile welfare board chair or executive director, if applicable	Yes, if applicable	Yes	NA			------
	Child care licensing agency head	Yes	Yes	NA			------
	Central child care agency administrator	Yes, if applicable	Yes	Connie Stophel	Both		4 Year August 2011
III . PRIVATE SECTOR* Includes Governor appointments. Total must be more than one-third of membership. Example: A 15 member board would require 6 private sector business members.) Neither they nor their relatives may have a substantial financial interest in the design or delivery of VPK or SR services.
	Private Sector Business	No	Yes	Bridget L. Van Landingham		St. Johns	4 Year December 2012
	Private Sector Business	No	Yes	Adam Deputy		Putnam	4 Year December 2014
	Private Sector Business	No	Yes	Isabelle Rodriguez		St. Johns	4 year April 2012
	Private Sector Business	No	Yes	Kenneth Forrester		St. Johns	4 year July 2013
	Private Sector Business	No	Yes	Jared Dollar		Putnam	4 Year August 2011
	Private Sector Business	No	Yes	Mike Siragusa		St. Johns	4 year June 2013
	Private Sector Business	No	Yes	Janet Westling		St. Johns	4 year August 2013
	Private Sector Business	No	Yes	Kim Kendall		St. Johns	4 year December 2014
IV. OPTIONAL MEMBERS*Neither they nor their relatives may have a substantial financial interest in the design or delivery of VPK or SR services and they may not duplicate representation of a legal entity. (Some exceptions provided in OEL-PG-0002-10). Multi-county coalitions are limited to 2 per county.
	Parent	No	Yes	NA
	Non-Profit Child Care Provider {if mandatory provider is not a family home provider}	No	Yes	NA
	DCF Staff {if there is noLicensing Agency}	No	Yes	NA
V. EX-OFFICIO NON-VOTING MEMBERS* In a multi-county coalition, each ex-officio member position may be filled by multiple non-voting members but no more than one voting member shall be seated per member position. If an early learning coalition has more than one member representing the same entity as a “Required Member” position, only one of such members may serve as a voting member.

Revised 5/26/2011