Board March 9, 2017 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, March 9, 2017
511 First Avenue North, Escanaba MI
12:45 p.m. (EDT)
 
A G E N D A
 
 1)  CALL TO ORDER
 
  2)  PRESENTATION OF AWARD TO DAWN GORECKI
 
  3)  APPROVAL OF JANUARY 12, 2017 GOVERNING BOARD MINUTES (ACTION)
 
  4)  FINANCE COMMITTEE REPORT (ACTION)
 
 5)  ACCEPTANCE OF CSBG ANNUAL REPORT FOR FY 2016 (ACTION)
 
  6)  ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
 
·         Dec./Jan. Foster Grandparent Report
·         Dec./Jan. Retired & Senior Volunteer Program Report
·         Jan./Feb. Senior Companion Program Report
·         2016 & 1st Quarter Senior Services Reports & Home Care Aide Evaluation
·         Weatherization report through 1/31/2017
 
  7)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES (ACTION)
 
·         12/8/16 & 1/13/17 FGP Advisory Committee minutes
·         12/13/16 (M/M) & 1/5/17 (Delta) RSVP Advisory Committee minutes
·         2/8/17 (Menominee) SCP Advisory Committee minutes
·         1/26/17 (Escanaba) & 1/30/17 (Mid-Co.) Senior Center Advisory Committee minutes
 
 
  8)  ACCEPTANCE OF FINANCIAL MONITORING REPORT DATED 1/30/2017 (ACTION)
 
  9)  AUTHORIZATION TO SUBMIT REFUNDING APPLICATIONS FOR 2017-18 (ACTION)
 
10)  APPROVAL OF PROPOSED HIPPA POLICY (ACTION)
 
11)  REPORT ON WALK FOR WARMTH
 
12)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
13)  PUBLIC COMMENT (ACTION)
 
14)  OTHER BUSINESS
 
15)  ADJOURNMENT (ACTION)