I.   Roll Call -Establish Quorum 

II.  Approval of Board Minutes (August 26, 2016, October 5, 2016) 

III. Discussion regarding the development of the CEAP 2017 Service Delivery Plan with possible action to form a committee of the board to assist in its development 

IV. Discussion and possible action to recommend approval of amendment to PY 2016 CSBG Budget and request extension to contract term.
 
V.  Discussion and possible action to recommend implementation of 2016 Fiscal Procedures Manual as recommended by staff
 
VI. Executive Director’s Report
     A.  Programmatic Report
     B.  Fiscal Report 

VII. Public Comment
 
VIII. Announcements
      A.  Board Retreat – Roma Training – Saturday, November 19, 2016 El Rocio Retreat, Mission, Texas 9am  

IX.       Adjourn