HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, October 12, 2017
12:45 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) ACCEPTANCE OF PROGRAM REPORTS (SCP will give an oral report) (ACTION)
 
                 8) ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION) 
 
·         9/7/17 (Delta) & 8/4/17 (Menominee) Foster Grandparent Advisory Committee minutes
·         9/6/17 (Schoolcraft) & 9/28/17 (Delta) Senior Companion Program Advisory Committee minutes
·         9/19/17 (M/M) Retired & Senior Volunteer Program Advisory Committee minutes
              
                 9) ACCEPTANCE OF MDHHS MONITORING REPORT DATED 9/15/17 (ACTION
 
                 10) EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
                 11) PUBLIC COMMENT
 
                 12) OTHER BUSINESS
                 13) ADJOURNMENT (ACTION)