HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Wednesday, January 17, 2018
12:45 p.m.
 
A G E N D A (Revised)
 
  1)  CALL TO ORDER AND ROLL CALL
 
  2)  APPROVAL OF NOVEMBER 9, 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)  ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
 
·         Oral report on the Weatherization Program
·         Oct./Nov. Foster Grandparent Program report
·         Nov./Dec. Senior Companion Program report
·         June – Oct. Retired & Senior Volunteer Program report
 
  9)   ACCEPTANCE OF ADVISORY COMMITTEE MINUTES
 
·         10/17 (Menominee) & 11/2/17 (Schoolcraft) FGP Advisory Committee minutes
·         11/21 (Menominee) & 11/29/17 (Schoolcraft) SCP Advisory Committee minutes
·         7/27/17 (Delta) & 9/19/17 (Menominee) RSVP Advisory Committee minutes
·         10/9/17 (Mid-County) Senior Citizen Advisory Committee minutes
 
 
 
10) APPROVAL OF DELTA MILLAGE BALLOT LANGUAGE (ACTION)
 
11) APPROVAL OF MENOMINEE MILLAGE BALLOT LANGUAGE (ACTION)
 
12)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
13)  PUBLIC COMMENT
 
14)  OTHER BUSINESS
 
15)  ADJOURNMENT (ACTION)