CAA

Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, November 8, 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 OCTOBER 11, 2018 GOVERNING BOARD MINUTES (ACTION)
 
  3)  FINANCE COMMITTEE REPORT (ACTION)
·         Approval of the September CAA Accounts Payable Schedule
 
   4)  ACCEPTANCE OF THE ECP DIRECTOR’S OCTOBER REPORT (ACTION)
  
   5)   ACCEPTANCE OF THE SEPTEMBER 2018 POLICY COUNCIL MINUTES (ACTION)
 
  6)  INCREASED HOURS GRANT APPLICATION (ACTION)
 
   7)   CAA ORGANIZATIONAL CHART CHANGE (ACTION)
 
   8)   ACCEPTANCE OF CLYDE THOUNE’S RESIGNATION (ACTION)
 
   9)   APPROVAL OF THE 403(b) AUDIT (ACTION)
 
 10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 11)   PUBLIC COMMENT
 
 12)  OTHER BUSINESS
 
 13)  ADJOURNMENT (ACTION)