Sept. 4, 2014 Agenda

 Menominee-Delta-Schoolcraft

Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, September 4, 2014
511 First Ave. No., Escanaba
1:30 p.m.  (EDT)
 
A G E N D A
 
1)    CALL TO ORDER AND ROLL CALL
 
2)    ACCEPTANCE OF JULY 24, 2014 GOVERNING BOARD MINUTES  (ACTION)
 
3)    FINANCE COMMITTEE REPORT  (ACTION)
 
4)    PERSONNEL COMMITTEE REPORT  (ACTION)
 
5)    CONFLICT OF INTEREST POLICY  (ACTION)
 
6)    ACCEPTANCE OF 6/26/14 HEAD START POLICY COUNCIL MINUTES  (ACTION)
 
7)    ACCEPTANCEOF AUGUST EARLY CHILDHOOD PROGRAM MONTHLY REPORT (ACTION)
 
8)    NEW ORGANIZATIONAL STANDARDS UPDATE
 
9)    APPROVAL OF WAIVER FOR NON-FEDERAL SHARE  (ACTION)
 
10) EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
  11) PUBLIC COMMENT/OTHER BUSINESS
 
  12) ADJOURNMENT