Board April 13, 2017 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, April 13, 2017
12:45 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 (ACTION)
 
  4)  SAFETY COMMITTEE REPORT (ACTION)
 
  5)  ORAL REPORT ON THE SENIOR NUTRITION PROGRAM
 
  6)  APPROVAL OF ADVISORY COMMITTEE MINUTES
 
·         3/8/16 (Schoolcraft) & 3/21/17 (Delta) SCP Advisory committee minutes
·         Senior Services Transportation Survey (Jan. 2017)
 
 7)  ACCEPTANCE OF BCAEO MONITORING CLOSEOUT REPORTS
 
·         ID1124 – Programmatic from 9/13 – 9/28/16
·         ID1125 – Organizational Standards 6/13/16 – 8/31/16
 
 8)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
  9)  PUBLIC COMMENT
 
10)  OTHER BUSINESS
 
11)  ADJOURNMENT (ACTION)