HRA

Human Resources Authority
 
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 Accounts Payable Schedule
 
   4)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
·         10/5/18 (Delta) SC AC minutes
·         9/6/18 (Delta) FG AC minutes
·         9/20/18 (Delta) RSVP AC minutes
  
   5)   ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
·         Aug/Sept 2018 RSVP Monthly Report
·         Aug/Sept 2018 FG Monthly Report
·         Senior Services FY 2018 Annual Report
·         Sept/Oct 2018 SC Monthly Report
·         End of FY 2018 Weatherization Report
         
  6)   APPROVAL OF THE 403(b) AUDIT (ACTION)
 
   7)   ACCEPTANCE OF CLYDE THOUNE’S RESIGNATION (ACTION)
 
   8)   HRA WAGE INCREASE (ACTION)
 
  9)   ROLES AND RESPONSIBILITIES OF THE BOARD TRAINING
 
 10)   EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 11)   PUBLIC COMMENT
 
 12)  OTHER BUSINESS
 
 13)  ADJOURNMENT (ACTION)