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AI- 67636
  
CSA-COMMUNITY ADVISORY BOARD
Meeting Date:
11/16/2018
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 September 28, 2018 and October 19, 2018.  

III. Ratify action of Commissioners Court on November 6, 2018 for the adoption of the 2019 Comprehensive Energy Assistance Program (CEAP) Service Delivery Plan.

IV. Ratify action of Commissioners Court on November 6, 2018 to grant CSA authorization to apply for the 2019-2020 Texas Veterans Commission General Assistance Grant.

V. Discussion regarding Community Action Board (CAB) Member Alternate and Attendance Policy Article VI and Article VII.

VI. Executive Director’s Report
A. Present client survey results for CSA for October 2018.
B. Provide board members programmatic reports for the month of October 2018 for current programs.
C. Provide board members copy of governing documents. 
D. Recognition in honor of Mr. Roberto Ayala for his 34 years of service to Hidalgo County CSA.
E. 2019 Management and Leadership Training Conference January 16-18, 2019
F. Adult Day Care Annual Meeting to be hosted Thursday December 13, 2018 at the Pct. 4 San Carlos Endowment Center at 10:00AM
G. Financial Reports 

VII. Community Comments

VIII. Adjourn

BACKGROUND


Fiscal Impact

Attachments

Form Review

Inbox Reviewed By Date
Final Approval Monica Salinas 11/13/2018 10:42 AM
Form Started By:
rgonzalez1
Started On:
11/13/2018 09:47 AM
Final Approval Date:
11/13/2018