HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, July 19, 2018
Comfort Inn, Manistique MI
1:15 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 HRA Accounts Payable Schedule
·         Approval of the Cost Allocation Plan
·         Approval of the Revised Financial Procedures Manual
 
   4) NOMINATING COMMITTEE REPORT (ACTION)
 
   5) APPROVAL OF ADMINISTRATION BUILDING CONSTRUCTION BIDS (ACTION)
 
   6) ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
·         April/May Foster Grandparent Program monthly reports
·         March Foster Grandparent Volunteer Survey Results
·         April/May Retired & Senior Volunteer Program monthly reports
·         March/April/May Senior Companion Program monthly reports
·         Weatherization Program report 6/19/18
·         2017/2018 Heating Season report
·         Senior Services 2nd Quarter monthly report
 
   7) ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
·         4/17/18 (Mid-County) & 5/3/18 (Schoolcraft) FGP AC minutes
·         5/22/18 (Marinette/Men) & 5/17/18 (Delta) RSVP AC minutes
·         5/22/18 (Schoolcraft) SCP AC minutes
·         5/2/18 (Menominee) & 5/8/18 (Mid County) Senior Center AC minutes
 
    8) AUTHORIZATION OF CSGB & CSBGD FISCAL YR 2017-2018 AMENDMENT (ACTION)
 
   9) ACCEPTANCE OF CSBG FISCAL YR 2017 ANNUAL REPORT REVIEW (ACTION)
 
 
 
 10) ACCEPTANCE OF WEATHERIZATION 6/12/18 MONITORING REPORT (ACTION)
 
 11) EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 12) PUBLIC COMMENT
 
 13) OTHER BUSINESS
 
 14) ADJOURNMENT (ACTION)