CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, September 13, 2018
PLEASE NOTE THE LOCATION CHANGE
Escanaba Senior Center
225 N 21st St, Escanaba
12:30 p.m. (EDT)
  
A G E N D A
 
 
   1) CALL TO ORDER AND ROLL CALL
 
   2) APPROVAL OF JULY 19, 2018 GOVERNING BOARD MINUTES (ACTION)
 
   3) FINANCE COMMITTEE REPORT (ACTION)
·         Approval of the June and July CAA Accounts Payable Schedule
 
   4) APPROVAL OF KEN MESHIGAUD TO MENOMINEE BOARD SEAT (ACTION)
 
  5) ACCEPTANCE OF THE MDSCAA 990 TAX FORM (ACTION)
 
   6) ACCEPTANCE OF THE AUGUST ECP MONTHLY REPORT (ACTION)
       
   7) APPROVAL OF THE 2019 CAA/HRA BOARD MEETING SCHEDULE (ACTION) 
 
   8) APPROVAL OF NATIONWIDE LIFE INSURANCE POLICY (ACTION)
 
   9) APPROVAL OF UPDATED ANNUAL LEAVE POLICY (ACTION)       
 
 10) EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 11) PUBLIC COMMENT
 
 12) OTHER BUSINESS
 
 13)  ADJOURNMENT (ACTION)