November 17, 2021 at 5:30 PM - Board of Directors' Meeting
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I. Call to Order
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II. Roll Call
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III. Order of Agenda
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IV. Public Comment
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V. Presentation
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V.A. 2021 - Single Audit Planning Entrance - Vasin, Heyn, & Company will present the schedule for the Single Audit.
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VI. Policy Committee Updates and Recommendations
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VII. Action Items - The members will be presented the following Action Items for their consideration for Approval/Disapproval:
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VII.A. Board Meeting Minutes Dated October 20, 2021
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VII.B. Budget Adjustment and Request for Advance Approval (BAR/RAA) - Temporary Staffing Agency Contract (ASR 34-35) BAR/RAA 41-253 to 41-254
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VII.C. Use of Unrestricted Funds for Overpayment of Employee Overstated Salary
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VIII. Reports
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VIII.A. Administrative
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VIII.A.1. Monthly Status - October 2021
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VIII.A.1.a. Interim Administrative Management (IAM) Updates
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VIII.A.1.b. Activities and Adopted Goals 2021-2022
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VIII.A.1.c. HSEL Quarterly Report - 1st Quarter
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VIII.B. Enrollment, Recruitment, Selection, Eligibility, Attendance (ERSEA) Training
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VIII.C. Fiscal - October 2021 - Financial Statements with Administrative Costs and Projected Expenses, Credit Card Charges, In-Kind, Meals and Snacks Served, Monthly Check Register will be presented, reviewed, and discussed.
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VIII.D. Governance
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IX. Announcements
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IX.A. November 24-26, 2021 - Agency Closed in Observation of Thanksgiving
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IX.B. December 14, 2021 - Policy Committee Meeting - Teleconference, 9:30 a.m.
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IX.C. December 15, 2021 - Board of Directors' Meeting - Teleconference, 5:45 p.m.
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X. Adjournment
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