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