Board
of Commissioners Meeting
March
22, 2006
| BOARD MEMBERS PRESENT: | Gwen Harris, Dot Dobbins, Glenn Carter, Leonard Bradley, and Barbara Toms |
BOARD
MEMBERS ABSENT: |
Linda Mattson, Jose Gonzalez |
Motion: Approval of February 2006 meeting minutes
Made by: Commissioner Leonard Bradley
Seconded: Commissioner Glenn Carter
Passed unanimously
Executive Director’s Report: Gerri Robinson
• Ms. Robinson introduced Dr. Don Bruce, Researcher on
Child Only Study from UT Knoxville and Dr. Kerry Mullins with
the Department of Human Services, was our partner in the Child
Only Data Study.
• Ms. Robinson discussed Metropolitan Social Services 9-month
overview in the New Business Model and how our service numbers
are the best they have ever been.
o Areas of interest are as follows: Congregate Meals, Nutrition
Sites, Relative Caregiver, Homeless Commission Pilot Projects,
and Partnerships (Parks & Recreation and Access Ride)
Motion: Approval of Executive Directors Report
Made by: Commissioner Barbara Toms
Seconded: Commissioner Glenn Carter
Passed unanimously
Finance Report – Pam McEwen
• All programs are well under budget and the projection
is that we will finish the fiscal year well under budget.
• We have several major contracts awaiting signature for
expenditures to occur by the end of the physical year.
o 4 % Reserve Funds balance of $169,467.53
o Special Donations Fund balance of $28,583.75
Program Updates
Demitria Norman
• Family Support Unit and the Homemaker Program are working
collectively to do Relative Caregiver Presentations.
• The Homeless Unit is working in partnership with Rooftop Faith Based Initiative, which is a referral source for the homeless.
Abdeghanni Barre
• Understanding Nashville’s Immigrants
o Classifications of immigrants: Non-Immigrants, Refugees, Asylees,
and Undocumented/Illegal
o Only 2.4% of the foreign born above the age of 5 obtained citizenship
o 15.3% of Davidson County immigrants live below the poverty
level.
o Less than 7.8% have high school, 15.2 high school and some
college and 39.5% have bachelors or higher
o Barriers: language and cultural, gender, religion, and systems/procedures
HR Updates – Renee Pratt
• We currently have 6 vacancies and of these vacancies
we have the following:
o a program supervisor position in Homemaker to be filled by
April 3
o an information Systems Advisor II position will close on April
5th
o in the process of reviewing the Finance Officer II position
and interviews should start next week,
• Demitra Norman has been appointed the Director of Adult
and Family Services
• Quality Assurance has been working diligently on a work
plan to organize and coordinate tasks associated with developing
best practice through Metro Social Services.
Non-Parent Caretakers of Child-Only Families – Dr. Don Bruce, UT Knoxville
MSS is concerned about “kinship caregivers non-parent
caretakers of child only cases. Caretakers of child-only cases
tend to be:
Older
More likely to be married
Have higher income
More likely to be grandparents
Have fewer but longer spells on assistance
Key areas of service needs:
Information and case management
Financial assistance
Future work:
Additional analysis of survey data
Cost-benefit analysis of additional service options