Board Sept. 8, 2016 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
GOVERNING BOARD MEETING
Thursday, September 8, 2016
12:45 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 990
 
  6)  SAFETY COMMITTEE REPORT (ACTION)
 
  7)  ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
 
  8)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
 
·         7/14/16 (Menominee) Foster Grandparent Advisory Committee minutes
·         7/28/16 (Menominee) & 8/31/16 (Schoolcraft) Senior Companion Advisory Committee minutes
·         5/10/16 (M/M), 5/11/16 (Delta) & 6/7/16 (Delta) Retired & Senior Volunteer Program Advisory Committee minutes
·         4/21/16 (Escanaba) & 6/13/16 (Mid-Co.), 7/12/16 (Rock) Senior Citizen Advisory Committee minutes   
 
 9)  REPORT ON NUTRITION FOOD COSTS
 
10)  UPDATE ON THE PERSONAL CARE PROGRAM
 
11)  APPROVAL OF MDOT MASTER AGREEMENT RESOLUTION (ACTION)
 
12)  UPDATE ON THORNTREE (ACTION)
 
13)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 
 
14)  PUBLIC COMMENT
 
15)  OTHER BUSINESS
 
16)  ADJOURNMENT (ACTION)