July 24, 2014 Agenda

 Menominee-Delta-Schoolcraft

Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, July 24, 2014
Comfort Inn, Manistique
12:30 p.m. (EDT)
 
A G E N D A
 
1)     CALL TO ORDER AND ROLL CALL
 
2)     ACCEPTANCE OF MAY 8, 2014 GOVERNING BOARD MINUTES  (ACTION)
 
3)    FINANCE COMMITTEE REPORT
 
Approval of May & June CAA Accounts Payable Schedules (action)
Acceptance of Audit for the fiscal year ending 9/30/13 (action)
 
4)    SAFETY COMMITTEE REPORT  (ACTION)
 
5)    PERSONNEL COMMITTEE REPORT  (ACTION)
 
6)    NOMINATING COMMITTEE REPORT/ELECTION OF OFFICERS 
 
Acceptance of Resignation of Gil Vandenhouten (action)
 
7)    ACCEPTANCE OF HEAD START/EARLY HEAD START MAY & JUNE  MO. REPORTS (ACTION)
 
8)    ACCEPTANCE OF 5/28/2014 HEAD START POLICY COUNCIL MINUTES  (ACTION)
 
9)    APPROVAL OF SUBMIT HEAD START CONTINUATION GRANT FOR 11/1/14 – 10/30/15
(ACTION)
 
10)     APPROVAL TO SUBMIT EARLY HEAD START CONTINUATION GRANT OFR 11/1/14 –
         10/30/15  (ACTION)
 
11)  EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
12)  PUBLIC COMMENT/OTHER BUSINESS
 
   13)  ADJOURNMENT  (ACTION)