Cowlitz Community Network Board Meeting
Tuesday, February 15, 2022 | 11:30 – 1:00PM
MINUTES
Present: Michael O’Neill-Chair, Louise Brown, Laurie Severson, Corie Dow-Kramer;
Guests Present: Chelsea Pugh, Gayle Reid
Introductions and Icebreaker
Michael welcomed attendees and thanked everyone for their participation.
Additions to Agenda
Consent Agenda
Consent Agenda documents were sent to members for review prior to the meeting.
January Transactions
ADP Wage Pay $ 461.68
ADP Wage Tax $ 79.33
ADP Payroll Fees $ 10.00
ADP Payroll Fees $ 60.90
Hiscox Insurance $ 51.66
January Account Balances
Red Canoe Savings $ 10.16
Red Canoe Checking $ 4,320.83
Cowlitz County Treasurer $ 44,322.26
Grant Status Reports
Behavioral Health | Cowlitz County Health & Human Services | Award $7,800
7/1/2021 – 6/30/2022: To provide technical assistance for child care providers that serve children with behavioral needs in Cowlitz County.
Old Business
The new program coordinator Rochelle Fassold was introduced and welcomed. A tentative training schedule has been planned and updates have been submitted to WA L&I.
A Dell laptop was purchased. MorePower is transitioning the accounts and setting up the device.
Michael has the remote office supplies and equipment. Louise and Rochelle will work with the CWCOG to get the remaining things from storage.
New Business
The 2020 audit has been completed by the Washington State Auditor’s Office and the cost is approximately $500.00. The next audit report will be due on May 30, 2022.
The Network has been invited to participate in the Week of the Young Child. Further information will be presented at the next meeting.
Community Events
Next Meeting
The next meeting is scheduled for Tuesday, March 15, 2022, from 11:30am-1pm.