Board July 7, 2016 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
GOVERNING BOARD
Thursday, July 7, 2016
Comfort Inn, Manistique MI
12:45 p.m.
 
A G E N D A
 
 1)  CALL TO ORDER AND ROLL CALL
 
  2)  ACCEPTANCE OF MAY 12, 2016 GOVERNING BOARD MINUTES (ACTION)
 
  3)  FINANCE COMMITTEE REPORT
 
       a)  Approval of April Accounts Payable Schedules (action)
       b)  Approval of Bid for Auditing Services (action)
 
  4)  NOMINATING COMMITTEE REPORT/ELECTION OF OFFICERS (ACTION)
 
  5)  PERSONNEL COMMITTEE REPORT
 
            a) Approval of Revised Personnel Policies (Action)
            b) Approval of Revised Executive Director Succession Plan (Action)
 
  6)  REVIEW AND APPROVAL OF AGENCY COMMUNITY NEEDS ASSESSMENT (ACTION)
 
  7)  ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
 
  8)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
 
·         5/5/16 (School) & 6/2/16 (Delta) FGP Advisory Committee minutes
·         4/29/16 (Menominee) & 6/26/16 (Delta) SCP Advisory Committee minutes
·         5/11/16 (Delta) RSVP Advisory Committee minutes
 
  9)  HIPPA & MEDICARE FRAUD TRAINING INFORMATION
 
10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
11)  PUBLIC COMMENT
 
12)  OTHER BUSINESS
 

 

13)  ADJOURNMENT (ACTION)