Jan. 8, 2015 Agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, January 8, 2015
12:30 p.m. (EST)  Please note new time!
 
A G E N D A
 
               1)  CALL TO ORDER AND ROLL CALL
 
               2) APPROVAL OF NOVEMBER 6, 2014 GOVERNING BOARD MINUTES  (ACTION)
 
               3)  UPCOMING ADMINISTRATIVE STAFF CHANGE
 
               4)  ACCEPTANCE OF REAPPOINTMENT OF TOM LIPPENS BY THE
                     DELTA/SCHOOLCRAFT
                    COMMUNITY LABOR COUNCIL  (ACTION)
 
               5)  FINANCE COMMITTEE REPORT  (ACTION)
 
               6)  PERSONNEL COMMITTEE REPORT  (ACTION)
 
               7)  REVIEW/APPROVAL OF AGENCY MISSION STATEMENT  (ACTION)
 
               8)  RESOLUTION FOR SIGNATURES FOR SAFETY DEPOSIT BOX  (ACTION)
 
               9)  HEALTH & SAFETY 45 DAY REQUIREMENT CERTIFICATION  (ACTION)
 
             10)  UPDATE ON THE ORGANIZATIONAL STANDARDS
 
             11)  EXECUTIVE DIRECTOR’S REPORT
 
             12)  PUBLIC COMMENT/OTHER BUSINESS
 
             13)  ADJOURNMENT