CAA


Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, July 19, 2018
Comfort Inn, Manistique MI
12:30 p.m. (EDT)
 
A G E N D A
 
   1) CALL TO ORDER AND ROLL CALL
 
   2) APPROVAL OF MAY 10, 2018 GOVERNING BOARD MINUTES (ACTION)
 
   3) FINANCE COMMITTEE REPORT (ACTION)
·         Approval of the May CAA Accounts Payable Schedule
·         Approval of the Cost Allocation Plan
·         Approval of the Revised Financial Procedures Manual
 
   4) NOMINATING COMMITTEE REPORT (ACTION)
 
   5) ACCEPTANCE OF THE JUNE ECP MONTHLY REPORT (ACTION)
 
   6) APPROVAL OF 4/25/18 & 5/30/18 HS/ECP POLICY COUNCIL MINUTES (ACTION)
         
   7) RATIFICATION OF EXECUTIVE COMMITTEE ACTION TO AUTHORIZE THE   
       SUBMISSION OF COLA GRANTS OF $66,906 FOR HS AND $21,320 FOR EHS (ACTION)
 
   8) APPROVAL TO SUBMIT THE HEAD START CONTINUATION GRANT FOR 11/01/18 TO    
       10/31/19   (ACTION)
 
   9) APPROVAL TO SUBMIT THE EARLY HEAD START CONTINUATION GRANT FOR
       11/01/18 TO 10/31/19 (ACTION)
 
 10) EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 11) PUBLIC COMMENT
 
 12) OTHER BUSINESS
 
 13) ADJOURNMENT (ACTION)