<p> Delaware State Clearinghouse Committee January 29, 2008</p><p>The January meeting of the Delaware State Clearinghouse Committee (DSCC) was called to order on January 29, 2008 by The Honorable Russell T. Larson at 9:00 AM.</p><p>The following members were in attendance:</p><p>Senator Dorinda A. Connor The Honorable Russell T. Larson, Office of Controller General Tom Cook, Proxy, Department of Finance Cheryl Lahman, Proxy, Delaware Economic Development Office The Honorable Jennifer W. Davis, Director, Office of Management and Budget Kimberly Wheatley, Proxy, Office of Management and Budget Jennifer Carlson, Proxy, Office of Management and Budget</p><p>I. NEW BUSINESS</p><p>1. 07-10-04-02, Connecting to Collections – State Planning Grant Lisa Olson, Cindy Davis</p><p>A MOTION was made by Senator Connor, seconded by Kim Wheatley, to approve this project. The Motion passed unanimously.</p><p>2. 06-10-31-01, Medicaid Transformation Grant: Electronic Prescribing Stephen Groff, Susan Mateja, Troy McDaniel</p><p>A MOTION was made by Senator Connor, seconded by Tom Cook, to approve this project. The Motion passed unanimously.</p><p>3. 07-11-07-06, Mosquito Control for Army Corps of Engineers – Port of Wilmington Tom Moran</p><p>A MOTION was made by Kim Wheatley, seconded by Tom Cook, to approve this project. The Motion passed unanimously.</p><p>4. 07-10-24-02, FY 07 State Homeland Security Grant Program Tony Lee, Bob Harrison</p><p>A MOTION was made by Tom Cook, seconded by Kim Wheatley, to approve this project. The Motion passed unanimously. Delaware State Clearinghouse Committee 2 January 29, 2008</p><p>5. 07-11-14-01, Increasing Nursing Diversity in Delaware Barbara Ridgely, Dr. Kathy Janvier </p><p>A MOTION was made by Tom Cook, seconded by Kim Wheatley to approve this project. The Motion passed unanimously.</p><p>6. 07-05-15-11, Enhancing Education Through Technology Tammy Korosec, Wayne Hartschuh</p><p>A MOTION was made by Senator Connor, seconded by Cheryl Lahman, to approve this project. The Motion passed unanimously.</p><p>7. 07-11-19-01, DE’s Governor’s Summit on Expanded Learning Opportunities Tammy Korosec, Kim Hoffman</p><p>A MOTION was made by Tom Cook, seconded by Senator Connor, to approve this project. The Motion passed unanimously.</p><p>8. 07-11-29-05, Thinkfinity State Rollout Partnership Agreement Tammy Korosec, Wayne Hartschuh</p><p>A MOTION was made by Jennifer Davis, seconded by Tom Cook, to approve this project. The Motion passed unanimously. </p><p>A MOTION was made by Tom Cook, seconded by Jennifer Davis, to approve project Items 9 through 29, with the exception of Item 13. The motion passed unanimously.</p><p>9. 07-11-07-03, Residential Substance Abuse Treatment (RSAT) 10. 07-11-07-04, DE Coverdell NFSIA Grant 11. 07-10-12-01, Veterans Memorial Cemetery Plot Allowance – Bear 12. 07-10-12-02, Veterans Memorial Cemetery Plot Allowance – Millsboro 13. 07-11-08-02, Universal Newborn Hearing Screening & Intervention 14. 07-09-13-02, Community Mental Health Services Block Grant 15. 07-11-27-01, Statewide Science Based Concurrent Monitoring 16. 07-11-19-02, State Administrative Funds 17. 07-11-19-03, Program Development & Training Grant (AmeriCorps) 18. 07-11-19-04, State Disability Placement Grant (AmeriCorps) 19. 07-10-26-03, Landowner Incentive Program Tier 2 20. 07-11-07-07, Artificial Reef Program 21. 07-11-29-02, Fish Habitat Considerations for DE Tidal Trib 22. 07-11-29-03, Freshwater Fisheries Management Program 23. 07-11-14-03, Disability Program Navigator (DPN) 24. 07-11-09-02, NPIP/High Pathogenic Al Delaware State Clearinghouse Committee 3 January 29, 2008</p><p>25. 07-11-13-01, LPAI in Live Bird Marketing System Control Program 26. 07-11-07-01, Academic Competitive Grant 27. 07-11-07-02, Smart Grant 28. 07-11-14-02, Scholarship for Undergraduates in STEM 29. 07-11-29-04, School Health Education: HIV Prevention </p><p>There being no further business, the meeting was adjourned by The Honorable Russell T. Larson. The next meeting will be on February 28, 2008 at 9:00 AM.</p><p>Sincerely,</p><p>Kim Wheatley, Deputy Director Budget Development, Planning and Administration</p><p>KDW:JLC:ard</p>