New Vision Children’s Services
Board Minutes
12/11/09
I. Call to order
II. Roll Call
a. Members present: Mary Mollway; Helen Robinson; Nancy
Ashley; John Mollway
b. Members Absent: Tom Rogers; Rick Gibbs; Donna Thomas-
McNeeley; Lila Lund
III. Approval of Minutes from 8/14/09 and 9/21/09 electronic meeting
a. Minutes were reviewed from both electronic meetings
i. John motioned to approve the minutes
ii. Helen seconded
iii. Motion carried 4-0
IV. President’s Update
a. Autism Center Update
i. Support Groups-currrently running three groups
1. Lake Elsinore
2. Menifee
3. Murrieta
ii. Teacher/Para-Educator Trainings
1. First trainings for teachers and para-educators
went very well. Had about 15 people attend—
teachers, para-educators, and parents
iii. Parent Trainings
1. Will be doing a parent advocate training this
month/have one per month planned for next year
iv. Autism Screenings
1. Have been doing them regularly. Outreach
screenings will begin next month
v. Other Services
1. Looking into parents night out w/sensory time
2. Brain Gym work continuing
3. Computer lab up and running w/ earrobics
4. Tutoring going now w/two tutors
5. Most of our appts are for IEP help or Regional
Center help
b. Fundraising Updates
i. Race for Humanity
1. We were able to get linens donated for the race
ii. Murder Mystery Dinner
1. February 28th, Keyways Winery
2. Plans are under way, new acting group this year
iii. Grants
1. Kaiser Permanente
2. City of Temecula
iv. Several other grants in the works
v. CDBG—funding will be coming in soon
vi. Scrip/Supplements/GFCF Foods
1. We made about $2000 July-Dec from
supplements, food, and scrip
c. Build-out Update
i. Once CDBG money comes in, we will continue build out
in back. Our goal is to have it finished by June 1st, with
carpet/heating and cooling/ and new lighting
IV. Annual Report
a. Annual Report was presented again after being tabled at the
August Meeting so everyone could review it. Helen motioned
that the annual report be accepted as written. Nancy seconded
the motion. No discussion. Motion carried 4-0
VI. Reimbursements
a. Reimbursement was considered for expenses incurred by
John and Mary. Helen reviewed receipts. Motion was made by
Nancy Ashley to approve the reimbursement. Helen seconded.
No discussion. Motion carried.
VII. CDBG 2010-2011 Consideration
a. CDBG application for 2010-2011 was reviewed. Mary made
motion to approve the application for submittal. John
seconded. No discussion. Motion was carried 4-0
VIII. Open Discussion
a. Lila Lund submitted a request to resign from the Board of
Directors due to personal reasons. Nancy made a motion to
accept the resignation. Helen seconded. No discussion.
Motion carried 4-0.
IX. Adjournment-meeting adjourned at 9:15 p.m.