Oct. 9, 2014 Agenda

 Menominee-Delta-Schoolcraft

Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, October 9, 2014
1:30 p.m. (EDT)
511 First Ave. No., Escanaba MI
 
A G E N D A
 
1)     CALL TO ORDER AND ROLL CALL
 
2)    ACCEPTANCE OF SEPTEMBER 4, 2014 GOVERNING BOARD MINUTES  (ACTION)
 
3)    ACCEPTANCE OF PASTOR LEVIN’S RESIGNATION  (ACTION)
 
4)    FINANCE COMMITTEE REPORT  (ACTION)
 
5)    NOMINATING COMMITTEE REPORT  (ACTION)
 
6)    ACCEPTANCE OF 9/24/14 EARLY CHILDHOOD MONTHLY REPORT  (ACTION)
 
7)    HEAD START UAW CONTRACT
 
8)    APPROVAL OF EXECUTIVE DIRECTOR’S JOB DESCRIPTION  (ACTION)
 
9)    APPROVAL OF EXECUTIVE DIRECTOR’S SUCCESSION PLAN POLICY  (ACTION)
 
10)  APPROVAL OF CONFLICT OF INTEREST POLICY  (ACTION)
 
11) ORGANIZATIONAL STANDARDS UPDATE
 
12) EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
13) PUBLIC COMMENT/OTHER BUSINESS 
 
14) ADJOURNMENT  (ACTION)