CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, October 12, 2017
12:30 p.m. (eastern)
511 First Avenue North, Escanaba MI
 
A G E N D A
 
                   1) CALL TO ORDER AND ROLL CALL
 
                   2) APPROVAL OF SEPTEMBER 7, 2017 GOVERNING BOARD MINUTES (ACTION)
 
                   3) FINANCE COMMITTEE REPORT (ACTION)
 
                   4) PERSONNEL COMMITTEE REPORT (ACTION)
 
                   5 APPROVAL OF BY-LAWS REVISION (ACTION)
 
                   6) APPROVAL OF DATA MANAGEMENT POLICY & PROCEDURES (ACTION)
 
                 7) AUTHORIZATION TO REQUEST A WAIVER FOR NON-FEDERAL SHARE OF
                     APPROXIMATELY $151,042 (ACTION)
 
                 8) APPROVAL OF SEPTEMBER EARLY CHILDHOOD REPORT (ACTION)
              
                 9) APPROVAL OF 8/29/17 POLICY COUNCIL MINUTES (ACTION)
 
               10) EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
               11) PUBLIC COMMENT
 
               12) OTHER BUSINESS
               13) ADJOURNMENT (ACTION)