HomeMy WebLinkAbout09-25-14 HRDC Board of Directors AgendaHuman Resource Development Council of District IX
HRDC Board Training and Meeting/HRDC Conference Room
Thursday, September 25, 2014
Item Approval Person
Required Responsible
8:30 AM Call to Order David Kack
8:30 AM Public Comment David Kack
This is the time for individuals to comment on
any matters falling within the purview of the HRDC.
Comments should be limited to three minutes
8:35 AM Board Training Heather Grenier
*Organizational audit Whitt Hampton
*Finances Lauren Randal/
*Board discussion/questions - Accounting Firm
9:30 AM HRDC Update Heather Grenier
* Strategic Planning Update
*HRDC Staffing update
*Board discussion/questions
10:00 AM Break
10:15 AM Consent Agenda Yes David Kack
* Minutes
* New Contracts
* Monitoring Reports
* Information Memorandums and Program Instructions
10:25 AM Financial Reports Yes Whitt Hampton
* Dashboard Heather Grenier
* Budget to Actual
* Balance Sheet
* Treasurer’s Report
* Investment Summary
10:45 AM Standing Business
* Head Start Yes Heather Grenier
- Directors Report/Financial Review
*Early Head Start
11:00 AM Program Updates
* Transportation Update Jeff Rupp
* Food Bank Update Jeff Rupp/Mitch Bradley
* West Edge Update Heather Grenier
11:30 AM CEO Report Jeff Rupp
11:45 AM Adjourn David Kack