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AI- 73617
  
CSA-COMMUNITY ADVISORY BOARD
Meeting Date:
12/20/2019
Submitted For:
Jaime Longoria
Submitted By:
Leslie Villegas, COMMUNITY SERVICE AGENCY
Department:
COMMUNITY SERVICE AGENCY

CAPTION

Community Participation: The Advisory Board welcomes individuals or delegation who wish to participate in the meeting during Community Comments.
 
  1. Roll call and establish quorum
 
  1. Presentation and possible approval of Board Minutes for meeting held on November 1, 2019.
 
  1. Presentation and discussion regarding 2019 Case Management Targets.
 
  1. Discussion, consideration, and possible action to accept 2018 Financial and Program Audit.  
 
  1. Discussion, consideration, and possible action to adopt Case Management Policy.
 
  1. Discussion, consideration, and possible to amend Fiscal Policies to include section regarding earned interest in excess of $500.00.
 
  1. Presentation and discussion regarding 2020 MLC information to be presented in San Juan, Puerto Rico.
 
  1. Presentation, discussion, and possible action regarding acceptance of Mobile Unit delivered by Pro Pac.
 
  1. Presentation, discussion, and possible action to recommend approval of amendment to 2019 Service Delivery Plan to include all families beginning in chronological order.
 
  1. Presentation, discussion, and possible action to recommend approval of amendment to 2019 CEAP contract allocations.
 
  1. Presentation, discussion, and possible action to recommend approval of the extension to CSBG Contract #61190003053 to expire March 31, 2020.
 
  1. Executive Director Report
  1. Present client survey results for CSA and Bravo Zulu November 2019.      
  2. Provide board members programmatic and outcomes reports for the month of November 2019 for current programs.
  3. Agency program financial reports
  
  1. Adjourn

BACKGROUND

Fiscal Impact

Attachments

No file(s) attached.

Form Review

Inbox Reviewed By Date
Budget and Management Veronica Ortiz 12/17/2019 08:10 AM
Final Approval Monica Salinas 12/17/2019 02:05 PM
Form Started By:
Leslie Villegas
Started On:
12/09/2019 01:53 PM
Final Approval Date:
12/17/2019