August 18, 2020 at 5:30 PM - BOARD OF DIRECTORS' MEETING
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I. Call To Order
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II. Roll Call/ Introductions
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III. Order of Agenda
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IV. Reestablish Board Positions
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V. Public Comment
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VI. Policy Committee Updates and Recommendations
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VII. Action Items
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VII.A. Board Meeting Minutes Dated July 21, 2020
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VII.B. Board Resolution Signature for Usage of Line of Credit Repayment- Approved 6.21.20
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VII.C. Board Resolution Signature for Closure of Unused Bank Accounts
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VIII. Roll Call/Introductions
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IX. Order of Agenda
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X. Reports
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X.A. Administrative
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X.A.1. Monthly Status- July 2020
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X.A.2. Status of Quality Improvement Plan (QIP)
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X.A.3. Activities and Adopted Goals 2019-2020
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XI. Fiscal
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XI.A. Financial Statement with Admin Costs and Projected Expenses,
Credit Card Charges, Non-Federal Match, Meals & Snacks, Status of Budget Adjustment and Request for Advance Approvals, and Monthly Check Register will be presented, reviewed and discussed. |
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XII. Closed Session
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XII.A. Discussion on Facilities
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XII.B. Discussion on Governance Issues
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XIII. Announcements
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XIII.A. September 15, 2020
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XIII.A.1. Board of Directors' Meeting, Teleconference Call, 5:45 pm
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XIII.A.2. Policy Committee Meeting- Teleconference Call 9:00 am
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