Board Nov. 10, 2016 Agenda HRA

Menominee-Delta-Schoolcraft

Human Resources Authority

 

GOVERNING BOARD MEETING

Thursday, November 10, 2016

12:45 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)

 

        a) Approval of September Accounts Payable Schedules

        b) Approval of 403b Audit

        c) Approval of 2% wage increase for non-charted HRA employees

   4)  APPROVAL OF PROPOSED BOARD MEETING SCHEDULE FOR 2017 (ACTION)

 

   5)  ACCEPTANCE OF PROGRAM  MONTHLY REPORTS (ACTION)

 

   6)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES  (ACTION)

 

·        

9/8 (Delta) & 10/14/16 (Mid-Co.) Foster Grandparent Program Advisory Committee minutes

·        

9/26/16 (Delta) Senior Companion Program Advisory Committee minutes

·        

9/20/16 (M/M) & 9/21/16 (Delta) Retired & Senior Volunteer Advisory Committee minutes

 

   7)  APPROVAL OF VEHICLE USE POLICY (ACTION)

 

   8)  ACCEPTANCE OF DHHS PROGRAMMATIC MONITORING REPORT DATED 10/4/16 (ACTION)

 

   9)  REPORT ON ORGANIZATIONAL STANDARDS BOARD TRAINING

 

  10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)

 

  11)  PUBLIC COMMENT

 

  12)  OTHER BUSINESS