Cowlitz Community Network Board Meeting
Wednesday, May 17th, 2023 | 12:00PM – 1:00PM
MINUTES
Present: Michael O’Neill-Chair, Louise Brown, Kay Gunter, Laurie Severson, Jeane Conrad
Absent: Corie Dow-Kramer
Guests: Selah Mitchell
Staff Present: Rochelle Fassold
Introductions and Icebreaker:
Additions to Agenda–
Consent Agenda
Consent Agenda documents were sent to members for review prior to the meeting.
- 04-2023 CCN Minutes (draft)
- 05-2023 Treasurer’s Report
- 05-2023 Red Canoe statement
Motion: Jeane motioned to approve the Consent Agenda as presented, Kay seconded, and the motion carried.
Grant Status Reports
FFN Support Program- Firstenburg Grant
- Participants signed up: 3 caregivers, 4 children
- Review and discuss FFN Program Summer Schedule
- Have 2 volunteers at each playgroup/book training to help with children. Reach out to Seth at CDM for help with getting background checks for high school volunteers. Rochelle to draft childcare guidelines/liability waiver for caregivers to sign
- Rochelle to draft a short demographic, pre-assessment form for caregivers to fill out at first playgroup
- Rochelle to complete schedule/playgroup agenda and set up work session with Michael next week
- Selah volunteered to facilitate the Managing Emotional Mayhem book clubs
Old Business
- Update on Non-profit transition: Rochelle to email Corie about setting up transition board meeting in June
- Purchasing Network cell phone service
Community Events
- Louise attended the Accessible Communities Advisory Committee meeting at the Longview library with Jacob Cole and will share the flyer with Rochelle. Also, there will be a new Fuller Economic Development Center at the Library.
- Laurie shared save the date info for the Early Learning Conference on October 8th: Rochelle to include in the June network newsletter
Next Meeting: Wednesday, June 28th, 2023, 12-1pm