Board Sept. 8, 2016 Agenda CAA

 Menominee-Delta-Schoolcraft

Community Action Agency
GOVERNING BOARD MEETING
Thursday, September 8, 2016
12:30 p.m.
 
A G E N D A
 
 1)  CALL TO ORDER
 
 2)  APPROVAL OF JULY 7, 2016 GOVERNING BOARD MINUTES (ACTION)
 
  3)  PERSONNEL COMMITTEE REPORT (ACTION)I
 
  4)  FINANCE COMMITTEE REPORT (ACTION)
 
 5)  REVIEW & ACCEPTANCE OF THE CAA 2014 990 TAX RETURN (ACTION)
 
  6)  SAFETY COMMITTEE REPORT (ACTION)
 
  7)  ACCEPTANCE OF AUGUST ECP PROGRAM REPORT (ACTION)    
 
  8)  APPROVAL OF 6/21/16 POLICY COUNCIL MINUTES (ACTION)
 
  9)  TRAINING ON THE ECP PROGRAM INFORMATION REPORT (PIR)
 
10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
11)  PUBLIC COMMENT
 
12)  OTHER BUSINESS
 
13)  ADJOURNMENT (ACTION)