Board Sept. 7, 2017 Agenda HRA

Menominee-Delta-Schoolcraft
Human Resources Authority
 
GOVERNING BOARD MEETING
Thursday, September 7, 2017
12:45 p.m.
 
A G E N D A
 
  1)  CALL TO ORDER AND ROLL CALL
 
  2)  ACCEPTANCE OF THERESA NELSON’S APPOINTMENT TO REPRESENT THE
       DELTA COUNTY BOARD OF COMMISSIONERS, REPLACING DAVE MOYLE (ACTION)
 
  3)  APPROVAL OF JULY 20, 2O17 GOVERNING BOARD MINUTES (ACTION)
 
  4)  FINANCE COMMITTEE REPORT (ACTION)
 
  5)  SAFETY COMMITTEE REPORT (ACTION)
 
  6)  REVIEW AND ACCEPTANCE OF 2015 990 TAX RETURN FOR HRA (ACTION)
 
  7)  ACCEPTANCE OF PROGRAM MONTHLY REPORTS (ACTION)
 
·         Weatherization Report through 6/30/2017
·         Senior Citizen Report through 6/30/2017  (*will be at meeting)
·         July/Aug. Senior Companion Program  (*will be at meeting)
·         June/July Foster Grandparent Program
 
  8)  APPROVAL OF ADVISORY COMMITTEE MINUTES (ACTION)
 
·         7/14 (Menominee) & 8/4/17 (Schoolcraft) Foster Grandparent Advisory Committee minutes
·         7/27/17 (Menominee) Senior Companion Advisory Committee minutes
·         7/24 (M/M) & 7/27/17 (Delta) Retired & Senior Volunteer Program Advisory Committee minutes
·         5/4/17 (Escanaba) Senior Citizen Policy Advisory Committee minutes
 
  9)  APPROVAL OF TRANSPORTATION SERVICES TITLE VI PLAN (ACTION)
 
10)  APPROVAL OF CSBG GRANT APPLICATION FOR $175,000 (ACTION)
 
11)  EXECUTIVE DIRECTOR’S REPORT (ACTION)
 
12)  PUBLIC COMMENT
 
13)  OTHER BUSINESS
 
14)  ADJOURNMENT