I. Roll Call and Establish Quorum

II. Approval of Board Minutes April 1, 2016

III. Discussion and possible action ratify acceptance of FY2016 CSBG Contract Amendment #1.

IV. Discussion and possible action ratify acceptance of FY2015 CEAP Contract
Amendment #4.

V. Discussion and possible action to ratify 2015 CSBG Program budget amendment in order to utilize all available resources for direct client services.

VI. Discussion and possible action to ratify 2015 CEAP program budget amendment in order to utilize all available resources for direct client services

VII. Discussion and possible action to recommend acceptance of Texas Veterans’ Commission Series 16B grant in the amount of $300,000

VIII. Presentation of CAP-Law Board Member Training Part II

IX. Discussion and possible action to dismiss for absenteeism Community Action Advisory Board Member Johnny Rodriguez, as a Private Organization Representative, for failing to attend three (3) consecutive regularly-scheduled meetings January 8, 2016, February 12, 2016, and March 10, 2016 in accordance with the Community Action Advisory Board By-Laws Article VII, Section 1

X. Executive Director's Report
A. Financial Report
B. Programmatic Report

XI. Community Comments

XII. Adjourn