Board Agenda

February 15th, 2019 Finance/Audit Committee and Board Meeting
Location:

Action for Eastern Montana’s Glendive Office in the Board Room (2030 N. Merrill Ave)
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 Departmental Training-Central Staff

• 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.

1. Head Start Director………… Clint Wynne, Interim Head Start Director
   1. *Discussion and vote regarding a report that Clint must hand out.
2. Energy Programs Director…. Kevin Thompson, Energy Programs Director
   1. *Discussion and votes regarding contracts.
3. CEO Report……………………………….…………Clint Wynne, CEO
   1. Organizational Standards
   2. CSBG Monitoring Board Survey 

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.