RIVERSIDE COUNTY LOCAL CHILD CARE & DEVELOPMENT PLANNING COUNCIL (LPC) MEETING Date: January 8, 2015 Time: 9:00 a.m. – 12:00 p.m. Location: 21250 Box Springs Road, Suite 214 Moreno Valley, CA 92557 Host: Riverside County Child Care Consortium Continental Breakfast sponsored by: Debra Jackson, LPC member. Thank you. AGENDA 1) Call to Order 2) Welcome & Introductions/LPC Chair: Dianne Russom 3) Approval of Proxies (if needed) 4) Review Agenda 5) Approval of meeting minutes: October 2014 6) Review of LPC Responsibilities RCCCC Bylaws CDE reports Annual Membership Roster Child Care Needs Assessment & Strategic Plan Impact Report Zip Code Priorities Summary of Self-Review CD-2221 Page 1 of 3 Voluntary Temporary Transfer of Funds (VTTF) 700 form Proxy Process Pledge 7) LPC & AB 212 Budgets Current Budgets Annual Audit 8) AB 212 Stipend Program Report Current program overview and statistics Review requirements and applicant exceptions ERS Conference, March 7th 9) CDE/CCCCA Update Conference: October 15-17, 2014 in San Diego New funding $15 million for TK Teachers 10) Update on NAP SACC Program including Eastside HEAL Zone Current NAP SACC Activity Celebration for NAP SACC Certified Programs Blythe/November 17th NAP SACC focused Heart for Health Conference, February 7th ECE Conference at Centro de Nino’s CDC, March 14th EHZ event April 4th at Bobby Bonds Park 11) Review of LPC Committees & LPC Member Participation for each committee a. Child Care Needs Assessment & Strategic Plan Review Chair: Diane Mapes Co-Chair: Jill Johnson Review of Document with members Set dates for future committee meetings b. Zip Code Priorities Committee Form due to CDE by May 30th Chair: Jill Johnson Committee meetings to begin in January Page 2 of 3 c. Membership Roster Chair: Dianne Russom 2015 Roster sent to CDE in December Needs a committee to build membership for 2016 d. Early Childhood Education Support Chair: Sandi Edelbrock Gulizia Public Policy Plan of Action e. Sustainability & Quality Chair: Vincent McCoy Set dates for meetings f. LPC Brochure Revision for 2014 Chair: vacant Committee needs to begin work for next year 12) 2014-15 Meetings/New location needed to host meetings: Dates: April 9th, July 9th & October 8th, 2015 Times: 9:00 a.m. – 12:00 p.m. 13) RCCCC Fund Raiser Report: a. Applebee’s Pancake Breakfast Fundraiser/Eastern Region/ February 21st/7:30-10:30 am b. Other 14) Public Comments 15) Other 16) Adjournment Page 3 of 3
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