Board Jan. 12, 2017 Agenda CAA

Menominee-Delta-Schoolcraft
Community Action Agency
GOVERNING BOARD MEETING
Thursday, January 12, 2017
12:30 p.m. (EST)
 
A G E N D A
 
   1)  CALL TO ORDER AND ROLL CALL
 
   2)  APPROVAL OF NOVEMBER 10, 2016 GOVERNING BOARD MINUTES & REVISED
        BOARD SCHEDULE FOR 2017 (ACTION)
 
   3)  FINANCE COMMITTEE REPORT (ACTION)
 
   4)  SAFETY COMMITTEE REPORT (ACTION)
 
   5)  APPROVAL OF SHANNA JASMIN TO REPLACE AMANDA ELY AS THE POLICY
        COUNCIL REPRESENTATIVE ON THE GOVERNING BOARD (ACTION)
 
   6)  APPROVAL OF UNION CONTRACT (ACTION)  
 
   7)  ACCEPTANCE OF NOVEMBER ECP MONTHLY REPORT (ACTION)
 
   8)  APPROVAL OF 11/29/2016 HEAD START POLICY COUNCIL MINUTES (ACTION)
 
   9)  APPROVAL OF ECP ATTENDANCE PROCEDURE (ACTION)
 
 10)  UPDATE ON THE STRATEGIC PLAN GOALS (ACTION)
 
 11)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 12)  PUBLIC COMMENT
 
 13)  OTHER BUSINESS
 
 14)  ADJOURNMENT (ACTION)