Board Agenda

Action for Eastern Montana

September 15th, 2017 Finance Committee and Board Meeting

Location: Action for Eastern Montana’s Glendive Office in the Board Room (2030 N. Merrill Ave)

9:00 AM Finance Committee Meeting…………………………………………………………. Finance Committee Members

*Financial Reports

10:00 AM Call to Order, Determination of Quorum………………………………………….…Janet Wolff, Board Chair

10:05 AM Departmental Training – LIEAP

  • AM Approval of Minutes
  • Public Comments on the agenda items
  • Fiscal Director………………………………….…………………….……. Lea Ringen, CFO
    • *Discussion and vote on the Finance Committee’s approved agenda items.
  • Head Start Director…………………………………………………. Rebecca Yarger, Head Start Director
    • *Discussion and vote regarding a report that Becca must hand out.
  • Energy Programs Director………………………………………. Barbara Roberts, Energy Programs Director
    • *Discussion and votes regarding contracts
  • Housing Director ……………………………………………………………Connie Smith, Housing Director
    • *Discussion and vote regarding DCHA Class Action Suit
  • Senior Companion Director……………………………………………………………. Karen O’Dell, SC Director
    • * Discussion Regarding Corporation for National and Community Service Ruling
  • CEO Report…………………………………………………….…………Clint Wynne, CEO
    • CSBG Organizational Standards
    • HR Update
  • Public Comment regarding future items to discuss
  • Executive Session
  • Adjournment

Please remember to post the extra agenda at your local courthouse or another frequently-visited public site.

*Item requires a vote

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