HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
GOVERNING BOARD MEETING
Thursday, April 12, 2018
511 First Ave. N, Escanaba
12:45 p.m.
 
A G E N D A
 
1.    CALL TO ORDER
 
2.    APPROVAL OF 3/8/18 GOVERNING BOARD MINUTES (ACTION)
 
3.    FINANCE COMMITTEE REPORT (ACTION)
 
4.    APPROVAL OF BOARD RESOLUTION REMOVING CATHY PEARSON FROM ALL RESPECTIVE CHECKING ACCOUNTS (ACTION)
 
5.    ACCEPTANCE OF PROGRAM REPORTS (ACTION)
 
·         Senior Companion 2017 site Evaluation Report
·         Senior Companion 2017 Menominee/Delta Program Evaluations
·         Senior Companion 2017 Schoolcraft Program Evaluations
·         Senior Services - In Home Services Satisfaction Report
 
6. APPROVAL OF ADVISORY COMMITTEE MINUTES (ACTION)
 
·         2/1/18 FGP Schoolcraft County Advisory Council Report
·         3/22/18 SCP Delta County Advisory Council Report
 
7. ACCEPTANCE OF EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
     8. PUBLIC COMMENT
 
     9. OTHER BUSINESS
 
     10. ADJOURNMENT (ACTION)