August 16th, 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 Department Training: Annual Meeting In lieu of.
- 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.
- Head Start ..………………Shawna Sargent, Head Start Director
*Discussion and vote regarding a report that Shawna must hand out.
2. Senior Companion Director ………………………. Karen O’Dell, SC Director
*Discussion and votes regarding contracts.
3. Energy Programs D…. Kevin Thompson, Energy Programs Director
*Discussion and votes regarding contracts.
4. AAA ……………………………………………… Marilyn Mischel, AAA Director
*Discussion and votes regarding contracts.
5. CEO Report…………………………………………….…………Clint Wynne, CEO
Annual Meeting
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.