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1 2) There shall be standing committees created by the CSNetwork. The CSNetwork Chair shall <br />2 appoint the committee chairs with the approval of the CSNetwork. Annually <br />3 Standing Committees will evaluate their effectiveness and make recommendations to the <br />4 CSNetwork. <br />5 <br />6 a) Nominating committee: Identify and contact potential appointees interested in serving <br />7 as members. When a vacancy occurs, this committee will submit nominees' names and <br />8 credentials to the Board of County Commissioners of the appropriate district for <br />9 presentation to the Board, as per Board of County Commission rules. <br />10 <br />11 b) Community Assessment and Planning Committee: Identify and assess the needs of <br />12 children of Indian River County through a needs assessment and asset mapping- submit <br />13 to the Board of County Commissioners through the CSNetwork a written description <br />14 of those needs. Provide and update short term and long term plan to the CSNetwork <br />15 including, but not limited to: <br />16 <br />17 i) Programs, services, and activities that meet the objectives of the CSNetwork. <br />18 <br />19 ii) A detailed budget for activities, services, and programs recommended to <br />20 receive funding from the Board of County Commissioners, <br />21 <br />22 c) Grant Review and Program Committee: In coordination with the Executive Office <br />23 Director, review and revise requests for proposal (RFP) based on need determination <br />24 and set priorities: Submit to CSNetwork for approval. Review and recommend letters <br />25 of intent submitted by agencies requesting funding. Through Executive Office <br />26 Director, notify selected grant applicant of second step process. Review final RFPs and <br />27 make recommendations for funding to CSNetwork, who will then recommend to the <br />28 Board of County Commissioners for funding. Receive, review and present to <br />29 CSNetwork members quarterly (at a minimum) reports from funded agencies. Conduct <br />30 program evaluations throughout the funding period; schedule and attend site visits to <br />31 funded program. <br />32 <br />33 d) Other Committees deemed necessary to fulfill the duties of the CSNetwork. <br />34 <br />35 Section 103.25 Meetings <br />36 <br />37 1) The CSNetwork will meet at least quarterly or as called by the Chair. <br />38 <br />39 a) All members are expected to attend all meetings. If a member's annual attendance drops <br />40 below the 75% mark the executive office director shall submit a report to the Board <br />41 County of Commissioners for their consideration of possible removal from CSNetwork. <br />42 <br />43 b) Members of the network shall serve without compensation. <br />44 <br />