HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, October 11, 2018
PLEASE NOTE THE LOCATION CHANGE
Escanaba Civic Center
225 N 21st St, Escanaba
1:00 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 Accounts Payable Schedule
 
   4)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
·         8/2/18 (Schoolcraft) and 9/6/18 (Delta) FGP AC minutes
·         8/28/18 (/28/18 (Schoolcraft) Senior Companion AC minutes
  
   5)   BOARD TRAINING ON HIPAA COMPLIANCE & MEDICARE FRAUD, WASTE & ABUSE
 
  6)  STATE TECHNICAL ASSESSMENT REPORT (STAR) FISCAL YEAR 2018 (ACTION)
 
   7)   WEATHERIZATION ASSISTANCE PROGRAM (WAP) REVIEW (ACTION)
 
   8)   FY 2018 ORGANIZATIONAL STANDARDS MONITORING REPORT (ACTION)
 
  9)   APPROVAL OF 2018-2019 AGENCY WIDE BUDGET (ACTION)
 
 10)   APPROVAL OF THE 403(b) AUDIT (ACTION)
 
 11)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 12)   PUBLIC COMMENT
 
 13)  OTHER BUSINESS
 
 14)  ADJOURNMENT (ACTION)