SCSDB’s Mission:  The mission of the South Carolina School for the Deaf and the Blind is to ensure that individuals we serve realize maximum success through high quality educational programs, outreach services and partnerships.

 

 

 

REGULAR QUARTERLY SCHEDULED MEETING

OF

THE BOARD OF COMMISSIONERS

SOUTH CAROLINA SCHOOL FOR THE DEAF AND THE BLIND

February 10, 2010

10:00 a.m.

Room 305, Blatt Building

Columbia, SC

 

 

Call to Order and Welcome                                                                Chairman Holland

·         Recognition of Visitors

 

                       

Approval of December 1, 2009 Board Meeting Minutes (Attachment #1)

(ACTION REQUIRED)

 

 

OLD BUSINESS:

 

1.      Fiscal Update (Attachment #2)                                                    Jon Castro

a)      Financial Report

b)      Outreach Report                                                        

c)      Capital Projects Report

     

2.   Legislative Update                                                                        Scott Ramsey

 

3.   The Walker Foundation Update                                                   Ann Akerman

                                                                                                                        

4.   SCSDB Board Policy Revisions  (Attachment #3)                      Carol Mabry

      Section B:  Agency Board Governance and Operations

      Section K:  Agency-Community-Home Relations

      (ACTION REQUIRED)

 

5.  SCSDB Strategic Intent Statement (Attachment #4)                   Maggie Park

     (ACTION REQUIRED)

 

6.   Awards:  Hearts and Hands Award (Attachment #5)                   Maggie Park

                   Douglas F. Dent Award                                                  Phyllis Alexander

     (ACTION REQUIRED)

 

 

NEW BUSINESS:

 

1. Upcoming Special Events                                                               Katie Rice

 

2.  Dates for Future Meetings                                                             All

     May 18, 2010 – SCSDB Campus                

 

 

EXECUTIVE SESSION:

 

 1.  Personnel Matters

 

 2.  Receipt of Legal Advice

 

 

INTERPRETER:                                                                 RECORDER:

 

Phyllis Petty                                                                            Karen Neal