CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, May 10, 2018
12:30 p.m. (EDT)
 
A G E N D A
 
   1) CALL TO ORDER AND ROLL CALL
 
   2) APPROVAL OF APRIL 12, 2018 GOVERNING BOARD MINUTES (ACTION)
 
   3) PRESENTATION OF THE AUDIT FOR FISCAL YEAR ENDING 9/30/2017 (ACTION)
 
   4) FINANCE COMMITTEE REPORT (ACTION)
·         Approval of the March CAA Accounts Payable Schedule (ACTION)
·         Approval of Sole Source Bid for Payroll-HR Software (ACTION)
         
   5) APPROVAL OF WAIVER TO RUN A LOCALLY DESIGNED PROGRAM OPTION – TODDLER RM             (ACTION)
 
   6) ACCEPTANCE OF APRIL ECP MONTHLY REPORT AND CUSTOMER SATISFACTION SURVEY  
            (ACTION)
 
   7) DISCUSSION OF THE ELECTION OF BOARD OFFICERS IN JULY
 
  8) EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
  9) PUBLIC COMMENT
 
 10) OTHER BUSINESS
 
 11) ADJOURNMENT (ACTION)