AGENDA
MEETING OF THE
MERCED COUNTY COMMUNITY ACTION BOARD
DATE:
TIME:
PLACE: Board Room
Community Action Agency Administration Office
1235 W. Main Street, Merced
CALL TO ORDER
FLAG SALUTE
MOMENT OF SILENCE
THE PROMISE:
“Community Action changes people’s lives, embodies the spirit of hope, improves communities, and makes America a better place to live. We care about the entire community, and we are dedicated to helping people help themselves and each other.”
ROLL CALL
A. APPROVAL OF AGENDA (Ref. A)
B. APPROVAL OF MINUTES: (Ref. B)
a.
C. CORRESPONDENCE: (Ref. C)
D. EXECUTIVE COMMITTEE REPORT:
E. BOARD ACTIONS (CONSENT CALENDAR) E-1/E-2
F. BOARD ACTIONS (REGULAR CALENDAR) F-1/F-2
G. STAFF REPORTS:
a. EXECUTIVE DIRECTOR’S REPORT (Ref. Ga)
- Correspondence
- PROGRAMS
- CURRENT PROJECT(S)
- travel/vacation
b. CHILD DEVELOPMENT/STATE PRE-SCHOOL (Ref. Gb)
c. COMMUNITY SELF-SUFFICIENCY DIVISION (Ref. Gc)
- HOUSING/SHELTER SERVICES
- CHERISH
d. WEATHERIZATION/LIHEAP (Ref. Gd)
e. WOMEN, INFANTS AND CHILDREN (WIC) DEPARTMENT (Ref. Ge)
f. SUPPORT SERVICES (Ref. Gf)
- FISCAL
- HUMAN RESOURCES
- MANAGEMENT INFORMATION SYSTEMS (MIS)
- PUBLIC RELATIONS
H. BOARD COMMUNICATIONS & ACTIVITIES (NOT RELATED TO PERSONNEL)
I. ADDITIONAL BUSINESS TO COME BEFORE THE BOARD
The next regular meeting of the Merced County Community Action Board (CAB) is scheduled for 5:30 p.m. on Tuesday, to be held at Merced Community Action Agency Administrative Office, Board Room, 1235 W. Main Street, Merced.
NOTE: THE BOARD MEETS IN CLOSED SESSION TO CONSIDER LITIGATIONS, NEGOTIATIONS, AND PERSONNEL MATTERS, PURSUANT TO Government Code Sections § 54956.9a, 54957 and 54957.6
PLEASE BRING THIS BOARD PACKET WITH
YOU TO THE NEXT MEETING
Board meetings are scheduled for the
second Tuesday of the month.
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