AEBG Steering Committee Meeting Agenda
RCOE
January 8, 2019
8:30 am

  1. Review/Edit/Provide Input to DRC 3-Year Plan Template
  2. Important Dates:
    • Member Q2 (2018-19) expenses – Ends December 31, 2018
    • TOPSpro Data Due January 31, 2019
    • Preliminary Allocations for 2019-20 and 2020-21 Due February 28
    • Member Q2 2017-18 and 2018-19 Due March 1
    • Closeout of 2016-17 Budget Due March 1
  3. Budget Bill requires 2017-18 Data Reports:
    • Hours of Instruction by Program Area
    • Operational Costs by Program Area
    a. All Costs – including building costs, in-kind, overhead, etc.
    b. All Fund Sources – including fees, donations, grants, contract for services, etc.
    • Due February 15, 2019 via NOVA
    • 2017-18 Program Instructions: https://caladulted.org/DownloadFile/652
  4. Final 3-Year Planning Guidance, Template, and Self-Assessment Tool
    • AEP Consortium Three-Year Planning Guidance
    • AEP Self-Assessment Tool
    • AEP Three-Year Template
    • Due May 2, 2019
  5. Informational only – Member Roundtable Updates.

Next Meeting: Monday, February 11, 2019, RCOE – 47-336 Oasis Street, A-33

ADJOURNMENT –