2016-2017 Meeting Information:

The Fiscal and Oversight Committee of the Board of Early Education and Care will meet on the fourth Monday of the month from Noon until 2:00pm, at 51 Sleeper Street, Boston, MA 02210, unless otherwise noted below.

Meeting Dates & Times:

  • Monday, September 26, 2016, Noon to 2:00
  • Monday, October 24, 2016, 11am to 2:00 (Note: this meeting is 3 hours starting at 11am)
  • November 21, 2016, 12:30-2:30.  (This meeting has been cancelled.) Agenda  doc format of Agenda
  • November 28, 2016, 11:00 AM-2:00 PM (Note: this meeting is 3 hours starting at 11am) Agenda  doc format of Agenda
  • Monday, December 19, 2016, 2:00 - 4:00 The 12/19/16 Fiscal Meeting has been cancelled as well as the revised agenda. Agenda  doc format of Agenda
  • Monday, January 23, 2017, Noon to 2:00 Agenda  doc format of Agenda
| Meeting Minutes  xls format of Meeting Minutes
  • Monday, February 28, 2017, Noon to 2:00 Meeting Minutes  xls format of Meeting Minutes
  • Monday, March 27, 2017, Noon to 2:00 Agenda  doc format of Agenda
| Meeting Minutes  xls format of Meeting Minutes
  • Monday, April 24, 2017, Noon to 2:00 Agenda  doc format of Agenda
  • Monday, May 22, 2017, Noon to 2:00 - This meeting is being postponed to May 30, 2017, to accommodate the release of caseload reports. Agenda  doc format of Agenda
| Meeting Minutes  xls format of Meeting Minutes
  • Monday, June 26, 2017, Noon to 2:00 - The meeting has been cancelled.  Information relative to a rescheduled date will be posted at a later date.

Membership:

  • Chair: J.D. Chesloff
  • Members: Mary Walachy, Sheila Balboni
  • Ex- Officio Members: EEC Board Chair and EEC Commissioner
  • EEC Lead Staff: Bill Concannon

Purpose:

The Fiscal and Oversight Committee of the Board of Early Education and Care reviews EEC budget related activities that are brought to the full Board for discussion and decision making, and supports EEC's efforts to implement a system to improve and support quality statewide and to offer an array of high quality, comprehensive, and affordable programs designed to meet the diverse, individual needs of children and families.

2016-2017 Meeting Agendas & Materials

September 26, 2016 Fiscal Committee Meeting

  • Agenda (TBA)
  • Materials

October 24, 2016 Fiscal Committee Meeting

Agenda

  • Welcome and Introductions
  • Quick Business
    • Disclosures
    • Review and Approve Minutes
    • Updates

Items for Discussion and Action

  1. Board Governance
  2. Review of Caseload Communications and Update
  3. CCFA Update (including Earned Sick Time)
  4. CCDBG:  Final Rules (Quality) 
  5. Spending Plan Review

November 28, 2016

December 19, 2016

January 23, 2017

February 28, 2017

March 27, 2017

April 24, 2017

May 22, 2017 - This meeting is being postponed to May 30, 2017, to accommodate the release of caseload reports.

June 26, 2017

  • Agenda (TBA)
  • Materials