I. Roll Call and establish quorum

II. Presentation and possible action to approve Board Minutes for meeting of May 17, 2019.

III. Discussion, consideration, and possible action to recommend adoption of the 2020 Community Action Plan.

IV. Discussion, consideration, and possible action regarding the Community Advisory Board Attendance require.

V. Discussion, consideration, and possible action regarding the 2019 Single Audit and Financial Audit.

VI. Update regarding the 2019 Comprehensive Energy Assistance Program (CEAP) contract number 58190002984.

VII. Update regarding Texas Association of Community Action Agencies (TACAA).

VIII. Discussion, consideration, and possible authorization to submit the application to The Corporation for National and Community Service for year three of the Retired Senior Volunteer Program (RSVP) Grant. 

IX. Executive Director Report
      A. Present client surveys for CSA and Bravo Zulu for June, July and August 2019.
      B. Provide board members programmatic and outcomes reports for the months of June, July and August 2019 for current       programs.
     C. Agency Program Financials. 

X. Community Comments

XI. Adjourn