CAA

Menominee-Delta-Schoolcraft
Community Action Agency
GOVERNING BOARD MEETING
Thursday, November 9, 2017
12:30 p.m.
 
A G E N D A
 
   1) CALL TO ORDER AND ROLL CALL
 
   2) APPROVAL OF JENNIFER MACDONALD TO FILL THE MENOMINEE COUNTY
       CONSUMER SECTOR BOARD VACANCY (ACTION)
 
   3) FINANCE COMMITTEE REPORT (ACTION)
 
   4) SAFETY COMMITTEE REPORT (ACTION)
 
   5) APPROVAL OF PROPOSED 2018 BOARD MEETING SCHEDULE (ACTION)
 
   6) APPROVAL OF 2017-18 AGENCY RISK ASSESSMENT PLAN (ACTION)
 
   7) APPROVAL OF PROPOSED PERSONNEL POLICY REVISION (ACTION)
 
   8) ACCEPTANCE OF OCTOBER 2017 EARLY CHILDHOOD REPORT (ACTION)
 
   9) APPROVAL OF 9/26/17 ECP POLICY COUNCIL MINUTES (ACTION)
 
  10) APPROVAL OF EXECUTIVE DIRECTOR’S REPORT (ACTION)
  11) PUBLIC COMMENT
  12) OTHER BUSINESS
  13) ADJOURNMENT (ACTION)