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CSC Backup 03/06/1992 Children ' s Services Council of Collier County Backup Documents March 6 , 1992 (/ - 1 0 "Children... Today's Dream - Tomorrow's Reality" Z • GRAND CENTRAL STATION-SUITE 366 O 'm GOO TEL:(813)DLETTE649 ROAD8222,NAPLES,FLORIDA 33940 — — �� OFFICERS /yJ.EST. 199- �� Chairman: Bea Harper Vice Chairman: Richard Shanahan Secretary-Treasurer: Mary Ellen zumFelde COUNCIL Brousseau The Children's Services Council of Collier County Alma Cambridge Regular Board Meeting Delores G.Dry March 6, 1992 Nelson A.Faerber,Jr. Lavern Gaynor John Passidomo Dr.Thomas Richey EXECUTIVE DIRECTOR Paul C.Pinson AGENDA 1. Invocation I2. Pledge of Allegiance Cie 3. Roll Call 4. Approval of the Minutes 5. Treasurer's Report 6. Executive Director's Report 7. Funding Process: Mary Ellen zum Felde 9. Community Comments 10. Adjourment 0 • CHILDREN'S SERVICES COUNCIL OF COLLIER COUNTY �5 COUNCIL O a`L r h .�N — o "Children... Today's Dream - Tomorrow's Rtality" Z A GRAND CENTRAL STATION•SUITE 366 1110 GOODLETTE ROAD,NAPLES,FLORIDA 33940 O 'TEL:(813)649-8442 OFFICERSyJ�(Sr. 1990�� Chairman: Bea Harper Vice Chairman: Richard Shanahan Secretary-Treasurer: Mary Ellen zumFelde COUNCIL MEMBERS The Children's Services Council Judge Ted Brousseau Of Collier County Alma Cambridge Delores G.Dry Nelson A.Faerber,Jr. Lavern Gaynor Announces John Passidomo Its Regularly Scheduled Monthly Meeting Dr.Thomas Richey • Friday, March 6, 1992 EXECUTIVE DIRECTOR 9:00 AM Paul C.Pinson Collier County Public School Administration Building 3710 Estey Ave. 0 C The Childen's Services Council of Collier County Meeting of February 7 , 1992 Council Members Present Council Members Absent Alma Cambridge Nelson Faerber Judge Cynthia Ellis Richard Shanahan Lavern Gaynor Bea Harper Dr . Thomas Richey Robert Ritz Mary Ellen zum Felde A meeting of the Children' s Services Council was held on Friday , February 7 , 1992 , 9 : 00 AM, Collier County School Board Room. The meeting was chaired by Bea Harper . Dr . Richey led the invocation followed by the pledge of allegiance . Minutes were approved as presented . Motion made by Alma Cambridge; seconded by Mary Ellen zum Felde . Mary Ellen zum Felde presented the Treasurer ' s Report . income of donations and interest , $1 , 238 . Expenses $6 , 573 . Cash on hand as of January 31 , 1992 , $6, 991 . Also, the final contribution of $11 , 666 . 66 was received from the Community Foundation and final payment in that amount was paid to the Florida State University . Judge Cindy Ellis presented a projected budget from March 10 , 1992/March 10 , 1993 , including capital expenditures and operating expenditures with a range from $180 , 334 to $234 , 484; ie . , (capital expenditures $4 , 574 and operation $175 , 760 totalling $180 , 334) ; to (capital expenditures $4 , 574 and operation $229 , 910 , totalling $234 , 484 . ) The budget is based on Council office space and equipment and immediate application process , bidding , interviews , set millage rate and award of contracts . It was suggested that some capital items might be donated or purchased through the county; that competent , professional staff be employed -- a salary range be maintained -- a job description be developed with which to negotiate; that the budget be considered as a legitimate "start-up" budget ; and that council members review the papers and contact Judge Ellis with their comments , who will incorporate it all in a final document for further discussion. A motion was made by Alma Cambridge that the budget as projected be accepted and returned for further discussion; seconded by Dr . Thomas Richey . It was later determined the council members should contact Paul Pinson, executive director , with their comments rather than Judge Ellis because of the Sunshine Law . Bea Harper presented each council member with a copy of an informal needs assessment developed as a tool with which to heighten the awareness of the council to the challenges the council will face in its deliberations on behalf of the children in need. The assessment was categorized as follows : homeless children and families , David Lawrence demographics , child care , dependency, developmental disability , health, juvenile justice, substance abuse, teen pregnancy . A responsive review of the assessement was shared among the council members . Jack Ryan, a member of the audience, made an urgent plea to the media to publish the true needs of the children and the manner in which the Council will perform to resolve these needs . There being no further business a motion was made by Judge Elis to adjourn; seconded Lavern Gaynor . 4:) Respectfully submitted, D\ . Yjc.. / , : ei t. Mary Ellen zum Feide Secretary ,\`0 COUNCii OF "Children... Today's - `4, ■�moii �o DreamTomorrow's Reality" Y A m A GRAND CENTRAL STATION-SUITE 366 tksn �� O^ GOODLETTE ROAD NAPLES,FLORIDA 33940 �C TEL:(813)649-8222 OFFICERS \\ Chairman: FST. 1 99° Bea Harper FEBRUARY 1992 FINANCIAL STATEMENT Vice Chairman: Richard Shanahan Secretary-Treasurer: Mary Ellen zumFelde OPERATING ACCOUNT COUNCIL MEMBERS Judge Ted Brousseau Cash On Hand Alma Cambridge $ 6,991.73 Delores G.Dry Nelson A.Faerber,Jr. Income Lavern Gaynor John Passidomo Interest Dr.Thomas Richey 2 4.15 Donations 21,000.00 Miscellaneous EXECUTIVE DIRECTOR Paul C.Pinson ---- 21,024.15 $ 28,015.88 Expenses: Sala ries FICA $ 5,952.30 Office Rental 372.90 Office Supplies 250.00 Postage 239.44 Electricity 673.91 Telephone 24.09 Advertising 126.09 Travel 3,475.00 Miscellaneous 334.00 175.00 11,6---22 73 Cash On Hand: 2/29/92 $ 16,393.15 I CHILDREN'S SERVICES COUNCIL OF COLLIER COUNTY (,OUNCI( � O • "Children... Today's Dream - Tomorrow 's Reality" " 11_• . GRAND CENTRAL STATION SUITE 366 „• �� O^ GOODLETTE ROAD,NAPLES,FLORIDA 33940 iy / TEL:(813)649-8222 J 'Fsr. 1990 OFFICERS Chairman: Bea Harper Vice Chairman: Richard Shanahan Secretary-Treasurer: MARCH 1992 FINANCIAL STATEMENT Mary Ellen zumFelde COUNCIL MEMBERS Judge Ted Brousseau OPERATING ACCOUNT Alma Cambridge Delores G.Dry Nelson A.Faerber,Jr. Lavern Gaynor John Passidomo Cash on Hand 2/29/92 $ 16,393.15 Dr.Thomas Richey Income: EXECUTIVE DIRECTOR Paul C.Pinson Interest 15.02 Donations 40.00 55.02 Total Income $ 16,448.17 • Expenditures: Salaries $ 5,772.75 FICA 372.90 Office Rental 250.00 Office Stippplies 269.62 Postage 2,022.43 Electricity 33.94 Telephone 57.56 Advertising 5,000.00 Total Expenditures $ 13,779.20 Cash On Hand: 3/31/92 $ 2,668.97 • • CHILDREN'S SERVICES COUNCIL OF COLLIER COUNTY