March 12, 2015 Agenda

 Menominee-Delta-Schoolcraft

Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, March 12, 2015
511 First Avenue North, Escanaba
12:30 p.m. (EDT)
 
A G E N D A
 
  1)  CALL TO ORDER AND ROLL CALL
 
  2)  APPROVAL OF JANUARY 8, 2015 GOVERNING BOARD MINUTES  (ACTION)
 
  3)  APPROVAL OF NEW EARLY CHILDHOOD DIRECTOR, MYRA HESLIP  (ACTION)
 
  4)  FINANCE COMMITTEE REPORT  (ACTION)
 
       a)  Approval of Accounts Payable Schedule
       b)  Approval of Finance Committee recommendation of Executive Director’s exit agreement
       c)  Financial Procedures Manual Review
 
  5)  NOMINATING COMMITTEE REPORT  (ACTION)
 
       a)  Acceptance of Bernie Lang’s appointment from the Menominee County Board of
            Commissioners  (ACTION)
       b)  Acceptance of Reappointment of Dave Anthony from the Hannahville Indian Community (ACTION)
       c)  Acceptance of Reappointment of Geri Nelson from DTE  (ACTION)
       d)  Appointment of Patrick Johnson from the Delta Co. Board of Commissioners to serve as Dave
            Moyle’s alternate  (ACTION)
 
  6)  PERSONNEL COMMITTEE REPORT  (ACTION)
 
  7)  AUTHORIZATION TO SUBMIT REFUNDING APPLICATIONS FOR 2015-16  (ACTION)I
 
  8)  APPROVAL OF APPEALS PROCEDURE  (ACTION)
 
  9)  ACCEPTANCE OF 3/2/15 HS/EHS MONTHLY REPORT  (ACTION)
 
10)  APPROVAL OF 12/16/14 HEAD START POLICY COUNCIL MINUTES  (ACTION)
 
11)  GOVERNANCE, LEADERSHIP & OVERSIGHT CAPACITY SCREENER  (ACTION)
 
12)  UPDATE ON ORGANIZATIONAL STANDARDS
 
 
 
CAA Governing Board Agenda
13)  EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
14)  OTHER BUSINESS
 
15)  ADJOURNMENT  (ACTION)