CAA Board May 12, 2016 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, May 12, 2016
12:45 p.m.
 
A G E N D A
 
    1)  CALL TO ORDER AND ROLL CALL
 
    2)  APPROVAL OF APRIL 7, 2016 GOVERNING BOARD MINUTES (ACTION)
 
    3)  FINANCE COMMITTEE REPORT
 
         a)  Approval of March Accounts Payable Schedule
         b)  Approval of Revisions to the Financial Procedure Manual
 
    4)  ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
 
    5)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
 
·         3/8/16 (Delta) & 4/8/16 (Menominee) Foster Grandparent Advisory Committee minutes
·         3/29/16 (Delta) Senior Companion Program Advisory Committee minutes
·         3/8/16 (M/M) & 3/17/16 (Delta) Retired & Senior Volunteer Program Advisory Committee minutes
·         1/28/16 (Escanaba) & 4/18/16 (Hermansville) Senior Center Advisory Committee minutes
 
    6)  APPROVAL OF WORKPLACE BEHAVIOR POLICY (ACTION)
 
    7)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
    7)  PUBLIC COMMENT
 
    8)  OTHER BUSINESS
 
    9)  ADJOURNMENT (ACTION)