July 23, 2015 Agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, July 23, 2015
Little Nugget, Wallace  MI 
12:00 p.m. (CDT)
 
A G E N D A
 
 1)  CALL TO ORDER AND ROLL CALL
 
 2)  ACCEPTANCE OF MAY 14, 2015 GOVERNING BOARD MINUTES  (ACTION)
 
 3)  FINANCE COMMITTEE REPORT  (ACTION)
 
 4)  NOMINATING COMMITTEE REPORT/ELECTION OF OFFICERS  (ACTION)
 
      a)  Acceptance of Resignation of Treasurer Dan LaFoille  (action)
      b)  Acceptance of Reappointment of John Stapleton to represent Schoolcraft Transit (action)
      c)  Review election procedure
 
  5)  APPROVAL OF REVISED BY-LAWS  (ACTION)
 
  6)  ACCEPTANCE OF EARLY CHILDHOOD PROGRAM MONTHLY REPORT  (ACTION)
 
  7)  ACCEPTANCE OF 4/15 & 5/20/15 HEAD START POLICY COUNCIL MINUTES  (ACTION)
 
  8)  APPROVAL TO SUBMIT HEAD START CONTINUATION GRANT FOR 11/1/15 – 10/30/16
       (ACTION)
 
  9)  APPROVAL TO SUBMIT EARLY HEAD START CONTINUATION GRANT FOR 11/1/15 –
       9/30/16  (ACTION)
 
10)  UPDATE ON ORGANIZATIONAL STANDARDS
 
11)  EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
12)  PUBLIC COMMENT/OTHER BUSINESS
 
13)  ADJOURNMENT  (ACTION)