April 9, 2015 Agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, April 9, 2015
511 First Avenue North, Escanaba MI 49829
12:30 p.m. (EDT)
 
A G E N D A
 
 1) CALL TO ORDER AND ROLL CALL
 
 2) APPROVAL OF MARCH 12, 2015 GOVERNING BOARD MINUTES WITH CORRECTION
 (ACTION)
 
 3) FINANCE COMMITTEE REPORT (ACTION)
 
 4) NOMINATING COMMITTEE REPORT (ACTION)
 
 5) PERSONNEL COMMITTEE REPORT (ACTION)
 
 6) APPROVAL OF 1/28/2015 HEAD START POLICY COUNCIL MINUTES (ACTION)
 
 7) ACCEPTANCE OF 3/17/2015 EHS/HS MONTHLY REPORT (ACTION)
 
 8) APPROVAL OF WHISTLEBLOWER/COMPLAINT RESOLUTION POLICY (ACTION)
 
 9) UPDATE ON ORGANIZATIONAL STANDARDS
 
 10) APPROVAL OF EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 11) PUBLIC COMMENT/OTHER BUSINESS (ACTION)
 
 12) ADJOURNMENT