1. September 06, 2012 5:01 p.m. Children’s Services Council of Broward County Annual TRIM Public Hearing September TRIM Meeting 09/06/2012

2. Robin Bartleman Emilio Benitez Dr. Charlene M. Désir Judge Martin R. Dishowitz Kim Gorsuch Sue N. Gunzburger Tara R. Philipp Robert W. Runcie Maria M. Schneider Dr. Paula Thaqi Ana M. Valladares 1. Welcome and Introductions August Council Meeting 08/16/2012 2. Roll Call 3. Open Public Hearing on Proposed Millage Rate for 2012-2013 Fiscal Year

3. September TRIM Meeting 09/06/2012 4. Announcement of Proposed Millage Rate. a. Name of Taxing Authority: Children’s Services Council of Broward County b. Rolled-back Rate – 0.4740 c. Percentage of Proposed Millage Rate is 3.42% increase over Rolled-back Rate d. Proposed Millage Rate: Operating Millage Rate 0.4902 Total Millage Rate 0.4902 5. Reading of the Resolution by Title Only.

4. September TRIM Meeting 09/06/2012 Resolution No. 2012-01 Tentative Millage Rate

5. 6.Public Comments on Proposed Millage Rate 7. Close Public Hearing on Proposed Millage Rate for 2012-2013 Fiscal Year 8. Comments from the Council September TRIM Meeting 09/06/2012

6. 9. Motion to Adopt the Resolution adopting the Proposed Millage Rate for 2012-2013 Fiscal Year. 10. Roll Call September TRIM Meeting 09/06/2012 Robin Bartleman Emilio Benitez Dr. Charlene M. Désir Judge Martin R. Dishowitz Kim Gorsuch Sue N. Gunzburger Tara R. Philipp Robert W. Runcie Maria M. Schneider Dr. Paula Thaqi Ana M. Valladares

7. September TRIM Meeting 09/06/2012 12. Reading of the Resolution by Title Only, Adopting the Tentative Budget for 2012-2013 Fiscal Year. 11. Open Public Hearing on 2012-2013 Budget

8. September TRIM Meeting 09/06/2012 Resolution No. 2012-02 Tentative Budget FY 2012/13

9. 13.Public Comments on 2012-2013 Budget 14. Close Public Hearing on 2012-2013 Budget 15. Comments from the Council September TRIM Meeting 09/06/2012

10. 16. Motion to Adopt the Resolution Adopting the Tentative Budget for 2012-2013 Fiscal Year. 17. Roll Call September TRIM Meeting 09/06/2012 18. Motion to Adjourn Robin Bartleman Emilio Benitez Dr. Charlene M. Désir Judge Martin R. Dishowitz Kim Gorsuch Sue N. Gunzburger Tara R. Philipp Robert W. Runcie Maria M. Schneider Dr. Paula Thaqi Ana M. Valladares

11. September TRIM Meeting 09/06/2012 Children’s Services Council of Broward 6600 Commercial Blvd. Lauderhill, FL 33319 Next Council Meeting: September 20, 2012 at 4:00 PM Next TRIM Public Hearing: September 20, 2012 at 5:01 PM