AI- 60873
CSA-COMMUNITY ADVISORY BOARD
- Meeting Date:
- 07/28/2017
- Submitted For:
- Jaime Longoria
- Submitted By:
- Rosalinda Gonzalez, COMMUNITY SERVICE AGENCY
- Department:
- COMMUNITY SERVICE AGENCY
CAPTION
I. Roll call and establish quorum
II. Presentation and possible approval of Board Minutes for meeting of June 30, 2017.
III. Discussion and possible action for the selection of a Public Official Representative
IV. Discussion regarding possible election/selection of CAB Officers
V. Discussion and possible action regarding replenishment of Hidalgo County CSA Local Fund.
VI. Acknowledgement of Commissioners Court action to accept short-term loan to CSA, to be repaid from the Texas Veterans Commission Grant reimbursement.
VII. Acknowledgement of Commissioners Court action to accept amendment No. 2 for PY 2017 CEAP Contract #58170002587
VIII. Acknowledgement of Commissioners Court action to accept amendment No. 2 for PY 2017 CSBG Contract #61170002636
IX. Discussion, consideration and possible action to amend CEAP distribution model.
X. Executive Director's Report
a. Programmatic Report
b. Update regarding progress on
i. NPI’s
ii. Organizational Standards
iii. Strategic Plan/CAP Plan
XI. Community Comments
XII. Adjourn
II. Presentation and possible approval of Board Minutes for meeting of June 30, 2017.
III. Discussion and possible action for the selection of a Public Official Representative
IV. Discussion regarding possible election/selection of CAB Officers
V. Discussion and possible action regarding replenishment of Hidalgo County CSA Local Fund.
VI. Acknowledgement of Commissioners Court action to accept short-term loan to CSA, to be repaid from the Texas Veterans Commission Grant reimbursement.
VII. Acknowledgement of Commissioners Court action to accept amendment No. 2 for PY 2017 CEAP Contract #58170002587
VIII. Acknowledgement of Commissioners Court action to accept amendment No. 2 for PY 2017 CSBG Contract #61170002636
IX. Discussion, consideration and possible action to amend CEAP distribution model.
X. Executive Director's Report
a. Programmatic Report
b. Update regarding progress on
i. NPI’s
ii. Organizational Standards
iii. Strategic Plan/CAP Plan
XI. Community Comments
XII. Adjourn
BACKGROUND
Fiscal Impact
Attachments
Form Review
| Inbox | Reviewed By | Date |
|---|---|---|
| Final Approval | Monica Salinas | 07/25/2017 09:04 AM |
- Form Started By:
- rgonzalez1
- Started On:
- 07/25/2017 08:29 AM
- Final Approval Date:
- 07/25/2017