Board Agenda

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.

  1. 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.

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