Board Agenda

Action for Eastern Montana

February 17th, 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

  • 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.

  1. Head Start Director…………………………………………………. Rebecca Yarger, Head Start Director
    1. *Discussion and vote of a report that Becca must hand out.
  2. Energy Programs Director………………………………………. Barbara Roberts, Energy Programs Director
    1. *Discussion and votes regarding contracts
  3. Senior Companion Director…………………………………….. Karen O’Dell, Senior Programs Director
    1.  *Discussion and vote regarding SC’s Budget
  4. CEO Report…………………………………………………….…………Clint Wynne, CEO
    1. CSBG Organizational Standards
    2. New Vehicle Process

 

Public Comment regarding future items to discuss

  • Executive Session
  • Adjournment

*Item requires a vote

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

AMERICAS POVERTY FIGHTING NETWORK