Board May 11, 2017 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, May 11, 2017
12:45 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 HRA 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 PROGRAM MONTHLY REPORTS (ACTION)
·         Feb./March Foster Grandparent Program
·         March/April Senior Companion Program
·         Feb./March Retired & Senior Volunteer Program
·         Weatherization Program report 4/14/2017 & Customer Satisfaction report
·         Jan. – Mar Senior Services Program
 
   7)  ACCEPTANCE OF ADVISORY COMMITTEE MINUTES
·         3/14/17 (Delta) & 4/7/17 (Menominee) FGP minutes
·         3/21/17 (Delta) & 4/21/17 (Menominee) SCP minutes
·         2/14/17 (Marinette/Men) & 2/23 (Delta) RSVP minutes
 
   8)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
   9)  PUBLIC COMMENT
 
 10)  OTHER BUSINESS
 
 11)  ADJOURNMENT (ACTION)