Board May 11, 2017 Agenda CAA

Menominee-Delta-Schoolcraft
Community Action Agency
 
GOVERNING BOARD MEETING
Thursday, May 11, 2017
12:30 p.m. (EDT)
 
A G E N D A
 
   1)  CALL TO ORDER AND ROLL CALL
 
   2)  APPROVAL OF APRIL 13, 2017 GOVERNING BOARD MINUTES (ACTION)
 
   3)  FINANCE COMMITTEE REPORT
 
        a) Approval of March CAA Accounts Payable Schedule (action)
        b) Approval of Audit for the fiscal year ending 9/30/16 (action)
       
   4)  NOMINATING COMMITTEE REPORT (ACTION)
 
   5)  SAFETY COMMITTEE REPORT (ACTION)
 
   6)  ACCEPTANCE OF APRIL ECP MONTHLY REPORT (ACTION)
 
   7)  APPROVAL OF 3/21/17 HEAD START/EARLY H.S. POLICY COUNCIL MINUTES (ACTION)
 
   8)  ACCEPTANCE OF 4/11/17 CACFP MONITORING REPORT (ACTION)
 
   9)  PERFORMANCE STANDARDS UPDATE
 
 10)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
 11)  PUBLIC COMMENT
 
 12)  OTHER BUSINESS
 
 13)  ADJOURNMENT (ACTION)