I. Roll Call and Establish Quorum

II. Approval of Board Minutes

III. Discussion and Possible action regarding selection of Board Member to serve as Private Organization Representative
A. Vote to accept the recommendation of the Board Member Selection Subcommittee to serve as Private Organization Representative - Ms. Elaine Hernandez, McAllen Rotary North
B. Vote to accept other nominee from the Board to serve as Private Organization Representative

III. Discussion and possible action to ratify decision to apply for and submit budget for 2016 CSBG D funding in the amount of $12,000

IV. Authorization to limit the number of CEAP applicants to twenty (20) per day and to designate Fridays as "future month" workdays beginning the week of August 29, 2016.

V. Update on Community Action Partnership National Conference to be held August 29-September 2, 2016.

VI. Discussion and possible action to recommend budget amendment for the PY 2016 CSBG Contract

VII. Discussion and possible action regarding the development of the PY 2017 Community Action Plan in compliance with CSBG Program Requirements

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

IX. Community Comment

X. Adjourn