Board Jan. 12, 2017 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
GOVERNING BOARD MEETING
Thursday, January 12, 2017
12:45 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)  AUTHORIZATION TO SUBMIT A NEW FUNDING REQUEST TO THE SUPERIOR          
        HEALTH FOUNDATION FOR RSVP TRANSPORTATION (ACTION)
 
   5)  APPROVAL OF SHANNA JASMIN TO REPLACE AMANDA ELY AS THE POLICY
        COUNCIL REPRESENTATIVE ON THE GOVERNING BOARD (ACTION)
 
   6)  ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
 
   7)  APPROVAL OF ADVISORY COMMITTEE MINUTES (ACTION)
·         10/14 (Men), 11/18 (School), 12/8/16 (Delta) FGP Advisory Committee minutes
·         11/9 (Men), 11/30/16 (School) SCP Advisory Committee minutes
·         10/20 (Delta), 11/15 (M/M), 11/17/16 (Delta) RSVP Advisory Committee minutes
·         12/12 (Hermansville) Senior Center Advisory Committee minutes
  
   8)  UPDATE ON THE STRATEGIC PLAN GOALS (ACTION)
 
   9)  AUTHORIZATION TO MANAGE SCHOOLCRAFT CDBG PROGRAM INCOME FUND
        (ACTION)
 
  10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
  11)  PUBLIC COMMENT
 
  12)  OTHER BUSINESS
 
  13)  ADJOURNMENT (ACTION)