Sept. 10, 2015 agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, September 10, 2015
511 First Ave. No., Escanaba
12:30 p.m.  (EDT)
 
A G E N D A
 
1)    CALL TO ORDER AND ROLL CALL
 
2)    ACCEPTANCE OF JULY 23, 2015 GOVERNING BOARD MINUTES  (ACTION)
 
3)    FINANCE COMMITTEE REPORT  (ACTION)
 
4)    PERSONNEL COMMITTEE REPORT  (ACTION)
 
   5)  NOMINATING COMMITTEE REPORT  (ACTION)
 
   6)  DISCUSSION ON WEBINAR TRAINING ON ELIGIBILTY
 
   7)  ACCEPTANCE OF EARLY CHILDHOOD PROGRAM MONTHLY REPORT 8/27/15 (ACTION)
 
   8)  AUTHORIZATION FOR JULIE MOBERG TO SIGN ALL CONTRACTS EFFECTIVE 10/1/2015  (ACTION)
  
   9)   RESOLUTION TO REPLACE BILL DUBORD WITH JULIE MOBERG ON ALL AGENCY CHECKING
        ACCOUNTS  (ACTION)
 
 10)  RESOLUTION NAMING SUSAN KLEIKAMP AS TREASURER ON ALL BANK DOCUMENTS (ACTION)
 
 11)  EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
 12)   PUBLIC COMMENT/OTHER BUSINESS
 
 13)   ADJOURNMENT  (ACTION)