here - Riverside County Child Care Consortium

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
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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
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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
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