HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, May 10, 2018
1:00 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 HRA Accounts Payable Schedule (ACTION)
·         Approval of Sole Source Bid for Payroll-HR Software (ACTION)
 
   5) ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
·         Feb./March Foster Grandparent Program & Customer Satisfaction report
·         Feb/March Retired & Senior Volunteer Program & Customer Satisfaction report
·         Weatherization Program report 3/31/18
 
   6) ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
·         2/1/18 (Schoolcraft) & 3/1/18 (Delta) FGP AC minutes
·         2/27/18 (Marinette/Men) & 2/20/18 (Delta) RSVP AC minutes
·         4/10/18 (Menominee) SCP AC minutes
·         4/26/18 Escanaba Senior Ctr AC minutes
 
 7) AUTHORIZATION TO APPLY FOR AAA (UPCAP) GRANTS FOR 2019 (ACTION)
 
 8) DISCUSSION OF THE ELECTION OF OFFICERS IN JULY
 
 9) EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 10) PUBLIC COMMENT
 
 11) OTHER BUSINESS
 
 12) ADJOURNMENT (ACTION)