Board April 13, 2017 Agenda CAA

Menominee-Delta-Schoolcraft

Community Action Agency

 

GOVERNING BOARD MEETING

Thursday, April 13, 2017

12:30 p.m. (EDT)

 

A G E N D A

 

  1)  CALL TO ORDER

 

  2)  APPROVAL OF MARCH 9, 2017 GOVERNING BOARD MINUTES (ACTION)

 

  3)  FINANCE COMMITTEE REPORT

 

       a)  Approval of February Accounts Payable Schedule (ACTION)

       b)  Approval of Sole Source Purchase for Professional Development through Dimensions     

       Educational Development for $5,300 (ACTION)

       c)  Approval of Sole Source Purchase for Professional Development through Loving   

       Guidance for $8,480 (ACTION)

 

  4)  APPROVAL OF MARCH ECP MONTHLY REPORT

 

  5)  APPROVAL OF 2/21/2017 HEAD START/ECP POLICY COUNCIL MINUTES (ACTION)

 

  6)  EXECUTIVE DIRECTOR’S REPORT (ACTION)

 

  7)  PUBLIC COMMENT

 

  8)  OTHER BUSINES