I. Roll call and establish quorum

II. Presentation and possible approval of Board Minutes for meeting of April 20, 2018.  

III. Welcome and seating of Advisory Board Member Gerardo Garza for Private Interest Group.

IV. Discussion and possible action to recommend opening four new checking accounts with Lone Star National Bank to establish accountability for each of the following grants: Community Service Block Grant (CSBG), Comprehensive Energy Assistance Program (CEAP), Retired Senior Volunteer Program (RSVP), Private Funds, with authorization for Judge Ramon Garcia and Jaime Longoria to sign any and all pertinent documents.  

V. Discussion, consideration, and possible action to recommend approval of the 2018 Community Needs Assessment. 

VI. Discussion regarding possible funding increase for Comprehensive Energy Assistance Program (CEAP) for direct services.

VII. Discussion regarding funding and procedure for Texas Veterans Commission Grant Bravo Zulu for FY 2018-2019.   

VIII. Executive Director’s Report
A. Present client survey results for April 2018.
B. Provide board members programmatic reports for the month of April 2018 for current programs.
C. 2017 Audit in progress 
D. Satellite Office PCT. 1 
a. Hargill 29650 Wilson Ave. May 17th and 24th 
b. Monte Alto May 31st, June 7th and June 14th 
c. Mercedes June 21st, 28th and July 5th  
E. Presentation of ESL 2nd year graduates 

IX. Community Comments
A. Advisory Board District 3 Elections Polling Sites May 26th 9:00 to 5:00PM
• City of Alton Fire Department
201 Dawes Ave, Alton, Texas 78573
• La Joya Municipal Library
201 Palm Shores, La Joya, Texas 78560

X. Adjourn