CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Wednesday, January 17, 2018
12:30 p.m.
 
A G E N D A (Revised)
 
  1)  CALL TO ORDER AND ROLL CALL
 
  2)  APPROVAL OF NOVEMBER 10, 2017 GOVERNING BOARD MINUTES (ACTION)
 
  3)  APPROVAL OF NICOLE COOK AS THE POLICY COUNCIL REPRESENTATIVE,
       REPLACING SHANNA JASMIN (ACTION)
 
  4)  FINANCE COMMITTEE REPORT (ACTION)
 
  5)  APPROVAL OF 2018 AGENCY-WIDE BUDGET (ACTION)
 
  6)  NOMINATING COMMITTEE REPORT/ACCEPTANCE OF LEE ROBBERT’S
       RESIGNATION (ACTION)
 
  7)  APPROVAL OF 403B PLAN REVISION (ACTION)
 
  8)  SAFETY COMMITTEE REPORT (ACTION)
 
  9)  ACCEPTANCE OF NOVEMBER ECP MONTHLY REPORT (ACTION)
 
10)  APPROVAL OF 10/24/17 ECP POLICY COUNCIL MINUTES (ACTION)
 
11)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
12)  PUBLIC COMMENT
 
13)  OTHER BUSINESS
 
14)  ADJOURNMENT (ACTION)