Nov. 6, 2014 Agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
511 First Avenue North, Escanaba MI
Thursday, November 6, 2014
1:30 p.m. (EDT)
 
A G E N D A
 
1)     CALL TO ORDER AND ROLL CALL
 
2)     APPROVAL OF SEPTEMBER 4, 2014 GOVERNING BOARD MINUTES  (ACTION)
 
3)    PRESENTATION OF PLAQUE TO PASTOR INGMAR LEVIN
 
4)    FINANCE COMMITTEE REPORT  (ACTION)
 
5)    NOMINATING COMMITTEE REPORT  (ACTION)
 
6)    SAFETY COMMITTEE REPORT  (ACTION)
 
7)    ACCEPTANCE OF OCTOBER ECP MONTHLY REPORT  (ACTION)
 
8)    ACCEPTANCE OF 7/30/14 HEAD START POLICY COUNCIL MINUTES  (ACTION)
 
9)    APPROVAL OF ANNUAL SELF-ASSESSMENT SCHEDULE  (ACTION)
 
10)  ACCEPTANCE OF PROPOSED 2015 BOARD MEETING SCHEDULE  (ACTION)
 
11)  ACCEPTANCE OF EXECUTIVE DIRECTOR’S PERFORMANCE APPRAISAL (ACTION)
 
                12)  UPDATE ON ORGANIZATIONAL STANDARDS (ACTION)
                                                                                                         
                13)  PUBLIC COMMENT/OTHER BUSINESS
 

                14)   ADJOURNMENT  (ACTION)