CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, October 11, 2018
PLEASE NOTE THE LOCATION CHANGE
Escanaba CIVIC 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 SEPTEMBER 13, 2018 GOVERNING BOARD MINUTES (ACTION)
 
   3) FINANCE COMMITTEE REPORT (ACTION)
·         Approval of the August CAA Accounts Payable Schedule
 
   4) ACCEPTANCE OF THE OCTOBER ECP DIRECTOR’S MONTHLY REPORT (ACTION)
 
  5) ACCEPTANCE OF THE HS/ECP JUNE AND AUGUST POLICY COUNCIL MINUTES
       (ACTION) 
 
   6)  APPROVAL OF THE PROGRAM INFORMATION REPORT (PIR) AND SELF-
         ASSESSMENT REPORT (ACTION)
 
   7)   APPROVAL OF 2018-2019 AGENCY WIDE BUDGET (ACTION)
 
   8)  APPROVAL OF THE 403(b) AUDIT (ACTION)
 
   9)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 10)  PUBLIC COMMENT
 
 11)  OTHER BUSINESS
 
 12)  ADJOURNMENT (ACTION)