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.

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