Action for Eastern Montana
Board Meeting
May 17th, 2024, Finance/Audit Committee and Board Meeting
Location: Yellowstone River Inn, Glendive (1903 N. Merrill Ave) This will be an in-person meeting.
Phone# (866) 200-5786
Conference ID: 2924667
9:00 AM Finance/Audit Committee Meeting……………………………………………………. Finance/Audit Committee Members
*Financial Reports
10:00 AM Call to Order, Determination of Quorum……….................................…Janet Wolff, Board Chair
10:05 AM Department Training: HeadStart
· AM Approval of Minutes
Public Comments on the agenda items.
· Fiscal Director………………………………….…………………………………………………………………...……. Lea Ringen, CFO
· *Discussion and vote on the Finance/Audit Committee’s approved agenda items.
Head Start Director………………………………………………… Shawna Sargent, Head Start Director
1. *Discussion and vote regarding the Contracts.
2. Energy Programs Director………………………………………. Kevin Thompson, Energy Programs Director
1. *Discussion and votes regarding contracts.
3. AAA Director …………………………………………………………… Heather Handran, AAA Director
1. *Discussion and votes regarding contracts.
CEO Report………………………………………………………………. Clint Wynne, CEO
1. Updates
Public Comment regarding future items to discuss.
· Executive Session
· Adjournment
*Item requires a vote.
Please post the extra agenda at your local courthouse or another frequently visited public site.