Board Nov. 10, 2016 Agenda CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, November 10, 2016
12:30 p.m. (eastern)
511 First Avenue North, Escanaba
 
A G E N D A
 
   1)  CALL TO ORDER AND ROLL CALL
 
   2)  APPROVAL OF OCTOBER 6, 2016 GOVERNING BOARD MINUTES (ACTION)
 
   3)  FINANCE COMMITTEE REPORT (ACTION)
 
   4)  APPROVAL OF PROPOSED BOARD MEETING SCHEDULE FOR 2017 (ACTION)
 
   5)  ACCEPTANCE OF ECP MONTHLY REPORT (ACTION)
 
   6)  ACCEPTANCE OF 9/27/16 HEAD START POLICY COUNCIL MINUTES (ACTION)
 
   7)  APPROVAL OF AGENCY-WIDE BUDGET (ACTION)
 
   8)  APPROVAL OF VEHICLE USE POLICY (ACTION)
 
   9)  UPDATES ON HEAD START PROGRAM PERFORMANCE STANDARDS
 
 10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 11)  PUBLIC COMMENT
 
 12)   OTHER BUSINESS
 
 13)   ADJOURNMENT (ACTION)