Oct. 8, 2015 agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, October 8, 2015
12:30 p.m.
 
M I N U T E S
 
  1)  CALL TO ORDER AND ROLL CALL
 
  2)  ACCEPTANCE OF SEPTEMBER 10, 2015 GOVERNING BOARD MINUTES  (ACTION)
 
  3)  FINANCE COMMITTEE REPORT  (ACTION)
 
  4)  NOMINATING COMMITTEE REPORT 
 
       a)  Approval of Craig Reiter to represent the Schoolcraft Co. Board of Commissioners  (ACTION)
       b)  Approval to move Ken Penokie from the Private Sector to the Consumer Sector (ACTION)
       c)  Approval to move Mari Negro from the Elected Sector to the Private Sector representing the
           media (ACTION)
 
  5)  PERSONNEL COMMITTEE MEETING
 
       a)  Julie Moberg’s three month evaluation
       b)  Approval of revised Personnel Policies (ACTION)
 
  6)  APPROVAL TO REAPPOINT MYRA CROASDELL TO THE LEGAL SERVICES OF NORTHERN
       MICHIGAN BOARD  (ACTION)
 
  7)  EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
  8)  PUBLIC COMMENT/OTHER BUSINESS
 
  9)  ADJOURNMENT  (ACTION)