May 14, 2015 Agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, May 14, 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)  ACCEPTANCE OF APRIL 9, 2015 GOVERNING BOARD MINUTES  (ACTION)
 
   3)  FINANCE COMMITTEE REPORT  (ACTION)
 
   4)  NOMINATING COMMITTEE REPORT  (ACTION)
 
·         Acceptance of Cathy Mercier’s resignation  (action)
·         Acceptance of Julie Moberg’s resignation  (action)
·         Review of July election process
 
5)  PERSONNEL COMMITTEE REPORT  (ACTION)
 
   6)  SAFETY COMMITTEE REPORT  (ACTION)
 
   7)  ACCEPTANCE OF 3/18/15 HEAD START POLICY COUNCIL MINUTES  (ACTION)
 
   8)  EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
   9)  PUBLIC COMMENT/OTHER BUSINESS
 
 10)  ADJOURNMENT  (ACTION)