April 7, 2016 Agenda

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, April 7, 2016
511 First Avenue North, Escanaba MI  49829
12:30 p.m.  (EDT)
 
A G E N D A
 
   1)  CALL TO ORDER AND ROLL CALL
 
   2)  APPROVAL OF MARCH 10, 2016 GOVERNING BOARD MINUTES WITH CORRECTION 
        (ACTION)
 
   3)  FINANCE COMMITTEE REPORT  (ACTION)
 
   4)  NOMINATING COMMITTEE REPORT  (ACTION)
 
   5)  APPROVAL OF 2/23/16 HEAD START POLICY COUNCIL MINUTES  (ACTION)
 
   6)  ACCEPTANCE OF 3/14/16 EHS/HS MONTHLY REPORT  (ACTION)
 
   7)  APPROVAL OF ERSEA & DISABILITIES WORK PLANS  (ACTION)
 
   8)  APPROVAL OF EXECUTIVE DIRECTOR’S REPORT  (ACTION)
 
   9)  PUBLIC COMMENT
 
 10)  OTHER BUSINESS
 
 11)  ADJOURNMENT