July 2017 Board Meeting

MEETING NOTICE: July 17 & 18, 2017
9:00 A.M.

The Idaho Children's Trust Fund Board will hold its Regularly Scheduled Board Meeting on Monday and Tuesday, July 17 and 18, 2017 in the second floor courtroom in the Borah Building at 304 N. 8th St.

The meeting is scheduled to begin at 9:00 each morning. Members of the public wishing to participate should contact the Children's Trust Fund Board offices (at 208-386-9317) to obtain the call in number and passcode if they wish to participate telephonically.

This notice is published pursuant to §67‐2343 Idaho Code. For additional information regarding Idaho's Open Meeting law, please see Idaho Code §§ 67‐2340 through 67‐2347.

Posted 6/26/17


Meeting of the Board of Directors
July 17 and 18, 2017
Borah Building*304 N. 8th St. 2nd Floor Courtroom * Boise Idaho

Monday, July 17
8:30 A.M. Gather/Light refreshments
9:00 A.M Convene
12:30 P.M. Lunch
4:00 P.M. Adjourn
9:00 Call to Order/Check In

9:15 introduce Richard Jurvelin, new Region 1 board member and go round

9:30 Approve minutes of April board meeting

Consent Agenda (staff reports and financials as reviewed by Finance committee)

Expenditures over $1000 (TBD)

Review DHW internal audits division report on internal controls

Performance reviews/ Wage increase

*Approve Travel plans
o CBCAP-DC Roger (August 10 11)
o PCAA New Orleans—Roger (October 5 and 6)
o Ignite 17 D2L Atlanta Norma and Roger (October 10 &11)
o National Alliance of CTF's Little Rock (November 7, 8, 9)

*Review and finalize SFY 2018 Budget

12:30 Networking Lunch

Assessment of prior year and goal setting
o ICTF role as backbone organization in statewide collective impact
o Statewide Child Sexual Abuse Prevention Initiative (options for moving forward)

o Internship program
o ACEs/Protective factors
o Funded projects

Begin planning as time permits

4:00 Recess for evening (Dinner together)

Tuesday, July 19

9:00 Convene for planning using Matrix

*Next Meeting October 16 or 17

Noon Adjourn

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