Board March 9, 2017 Agenda CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, March 9, 2017
511 First Avenue North, Escanaba MI
12:30 p.m. (EDT)
 
A G E N D A
 
 1)  CALL TO ORDER
 
  2)  APPROVAL OF JANUARY 12, 2017 GOVERNING BOARD MINUTES (ACTION)
 
  3)  FINANCE COMMITTEE REPORT (ACTION)
 
 4)  SAFETY COMMITTEE REPORT (ACTION)
 
  5)  ACCEPTANCE OF DEC./JAN./FEB.ECP REPORTS (ACTION)
 
  6)  ACCEPTANCE OF 1/31/2017 ECP POLICY COUNCIL MINUTES (ACTION)
 
  7)  APPROVAL OF UNION CONTRACT (ACTION)
 
  8)  AUTHORIZATION TO SUBMIT REFUNDING APPLICATIONS FOR 2017-18 (ACTION)
 
 9)  ACCEPTANCE OF CSBG IS REPORT FOR FY 2016 (ACTION)
 
10)  BOARD TRAINING ON ERSEA & THE NEW PERFORMANCE STANDARDS
 
11)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
12)  PUBLIC COMMENT (ACTION)
 
13)  OTHER BUSINESS
 
14)  ADJOURNMENT (ACTION)