Jan. 7, 2016 Agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, January 7, 2016
12:30 p.m.
 
A G E N D A
 
 1)  CALL TO ORDER AND ROLL CALL
 
  2)  APPROVAL OF NOVEMBER 12, 2015 GOVERNING BOARD MINUTES (ACTION)
 
  3)  FINANCE COMMITTEE REPORT (ACTION)
 
  4)  NOMINATING COMMITTEE REPORT (ACTION)
 
·         Approval of Nominating Committee recommendation(s) for appointment(s)  (action)  
 
 5)  PERSONNEL COMMITTEE REPORT (ACTION)
 
·         Recommendation of Executive Director Status  (action)
 
  6)  APPROVAL OF AGENCY STRATEGIC PLAN (ACTION)
  7)  ACCEPTANCE OF ECP MONTHLY REPORT DATED JANUARY, 2016 (ACTION)
 8)  ACCEPTANCE OF 11/10/15 HEAD START POLICY COUNCIL MINUTES (ACTION)
 9)  ACCEPTANCE OF ENVIRONMENTAL HEALTH & SAFETY MONITORING REPORT DATED                                     12/18/15  (ACTION)
10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
11)  PUBLIC COMMENT/OTHER BUSINESS
12)  ADJOURNMENT (ACTION)