HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, September 13, 2018
PLEASE NOTE THE LOCATION CHANGE
Escanaba Senior Center
225 N 21st St, Escanaba
1:15 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 Accounts Payable Schedule
 
   4) APPROVAL OF KEN MESHIGAUD TO MENOMINEE BOARD SEAT (ACTION)
 
   5) ACCEPTANCE OF THE HRA 990 TAX FORM (ACTION)
 
  6) APPROVAL OF THE 2019 CAA/HRA BOARD MEETING SCHEDULE (ACTION
 
   7) ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
·         June/July Foster Grandparent Program monthly reports
·         June/July Retired & Senior Volunteer Program monthly reports
·         June RSVP Annual Station Survey Results
·         June/July Senior Companion Program monthly reports
 
   8) ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
·         7/10/18 (Mid-County) & 6/7/18 (Delta) FGP AC minutes
·         6/26/18 (Escanaba)  & 8/8/18 (Menominee) SCP AC minutes
·         7/26/18 (Delta) Senior Center AC minutes
 
    9) ACCEPTANCE OF 2018 BCAEO PROGRAMMATIC MONITORING DESK REVIEW FOR  
         WAP & LCA   (ACTION)
 
 10) APPROVAL OF THE CSBG APPLICATION FOR FISCAL YEAR 2019 (ACTION)
 
 
 
 
11)   APPROVAL OF NATIONWIDE LIFE INSURANCE POLICY (ACTION)
 
12)  APPROVAL OF UPDATED ANNUAL LEAVE POLICY (ACTION)
 
13)   EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
14)  PUBLIC COMMENT
 
15)  OTHER BUSINESS
 
16)  ADJOURNMENT (ACTION)