Fairfield AEYC Membership Meeting Tuesday, May 10th, 2011, 5:30PM Location: Henry Manor Bed and Breakfast 1755 Cedar Hill Rd., Lancaster, Ohio 43130 Meeting Minutes Welcome & Introductions: Cathy Crawford, President Membership: Brooke Taylor, Cathy Crawford, April Romine, Melissa Sauls, Kim Devitt, Beth Long, Pam Redding, Corenne VanBuskirk, Steven Hopkins, and Linda Jagielo Business Meeting: Secretary Report: April Romine, VP of Correspondence The April meeting minutes were distributed and reviewed. Motion to approve the April meeting minutes: Melissa Sauls, 1st, and Pam Redding, 2nd. Motion carried. Treasurer Report: Corenne VanBuskirk, VP of Finance Corenne distributed and reviewed the May FAEYC Budget Report. Cathy Crawford asked about the Recruitment budget and Corenne noted that the expenditures are currently under Organization Expenses. Next year’s budget will have a Recruitment line item with the approved budget amount noted. Motion to approve the FAEYC Budget Report: April Romine, 1st, and Steven Hopkins, 2nd. Motion carried. Affiliate Report: Linda Jagielo, VP of Affiliate Affairs Nothing new to report. A leadership call was available this afternoon, but Linda plans to participate in another call later in the month with Cathy Crawford. Membership Report: Cathy Crawford, VP of Membership Cathy Crawford reported that we have 89 members: 13 student, 60 regular, and 16 comprehensive. Kelly Miller, our newsletter chair, is kept up to date with new members for the email list serve. Beth Long confirmed that she has already been added to the list and is receiving electronic communications. Linda Jagielo suggested having a membership party once we hit 100 members. Cathy Crawford distributed FAEYC membership pins to our newest members Beth Long and Melissa Sauls. Linda Jagielo shared her interest in ordering more pins if funds allow. Melissa Sauls agreed to look into the pricing for pins and will bring the information to the next meeting. Accreditation Report: Brenda Zeiders, Accreditation Chair No new report. Public Policy Report: Kim Devitt, Public Policy Chair Kim Devitt shared handouts on Children’s Champions Update including the Pre-K report. The Federal budget for FY2011 was passed, and Kim distributed a summary of the outcome. This budget is good until the end of September. Federal government is currently debating the Federal 2012 budget. Kim also passed out state budget information from Groundwork comparing Governor Kasich’s and the House budget with focus on Early Childhood. This budget would begin July 1st, 2011. To be sure our membership has a voice at the State and Federal levels, Cathy Crawford will make sure to forward emails to our members when they pertain to reaching out to our representatives. The Family Adult and Children First Council has developed a parent education calendar which Cathy will have Kelly Miller email out to our membership. Kim Devitt also shared some data on drug and opiate issues within Fairfield County, specifically pointing out the increase in substance exposed infants. Members expressed interest in learning more about the issue. Kim Devitt agreed to touch base with Charlie Dresbach at the Fairfield Medical Center for a possible Q&A session. Newsletter report: Kelly Miller, Newsletter Committee Chair Projects Report: 17th Annual Early Childhood Conference – Saturday, October 29th at OU-L - Pam Redding reported that OU-L now has a list of approved caterers for meals. Cathy Crawford, Linda Jagielo, and Melissa Sauls volunteered to be a part of the Early Childhood Conference planning committee. Pam also mentioned the date for the 2012 Spring Conference will be Friday, March 23rd. Family Fun Fair – April 9th 2011 – Linda Jagielo shared that this event, held at Rising Park in Lancaster, went well and the only improvement would be to get more people to help. Cathy Crawford reported a 52% increase in attendance from last year to this year. Play With a Purpose – Recruitment for April 12th - Steve Hopkins shared that the recruitment event went well and they were well received by staff and students at OU-L. Beth Long joined as a result of the event. Beth shared that the event lacked nothing, and Brooke Taylor mentioned that student teachers were also impressed with the information. The recruitment committee may look at the schedule for next year to reach the students who attend classes during the day. New Business: Volunteers needed for Committee Bylaw & Policy and Procedures review this summer – Cathy Crawford shared that the Roles and Functions guideline document states that we must review our By-Laws and Policies and Procedures, and this is the year we must do so. Members interested in participating in the By-Law Review Committee are Linda Jagielo, Brooke Taylor, Beth Long, and Cathy Crawford. Anyone else interested in joining this committee may contact Cathy Crawford. Date for Committee review yet to be determined. Info about Stand for Children Day, June 1st – Melissa Sauls shared that the Stand for Children event sponsored by the Children’s Committee of the Fairfield Co. Family, Adult and Children First Council, will be held at the Utica Center, 414 Mount Ida Ave. in Lancaster at 5pm on June 1st. The event includes planting a tree and children may plant flower and vegetable seeds to take home. Lancaster Mayor, Dave Smith, has been invited to speak and invitations have also been sent to other community leaders. The group discussed having a consistent person to represent FAEYC on the Children’s Committee and Melissa agreed to be that representative. Summer Retreat: Generate ideas for September 2011 – May 2012 Meetings – Cathy Crawford mentioned that this committee could be an extension of the by-laws committee or completely separate. No FAEYC meetings except the January meeting have been planned at this point. Ideas: meet at the park, phone conference, and/or create a Facebook page. Melissa Sauls and Corenne Van Buskirk will work on a Facebook page. Steven Hopkins suggested looking into what else we can offer at our meetings to benefit members. The Retreat will be scheduled for the end of June 2011. Final details to be announced in the FAEYC e-newsletter. Other: Adjournment: Motion to adjourn: Pam Redding, 1st and Melissa Sauls, 2nd. Being no further business, the meeting was adjourned at 6:45pm with dinner following. A DELICIOUS dinner was enjoyed by all and special favors and door prizes completed the appreciation dinner for Early Childhood Fairfield AEYC members. Thank you to Pam Redding, April Romine, and Melissa Sauls, our Appreciation Dinner Committee. Minutes respectfully submitted by April Romine, VP of Correspondence.