1. Roll call and establish quorum

 

2. Presentation and possible approval of Board Minutes for meeting held on September 25, 2020.  

 

3. Discussion, consideration, and possible action to amend the 2020 Community Service Block Grant (CSBG) budget for program year of 2020.

 

4. Discussion, consideration, and possible action to amend the CSBG Cares Act Services Matrix:            

A.) Additional months service to each month category and B.) Include purchase of equipment necessary for distance education learning.
 

5. Discussion regarding expiring terms for public official and authorized representative: Representative of the Poor: District 2: Chairman Julian Martinez Term Date 04/2017-04/2020 and to fill vacancy of elected official of City of Pharr: Representative pf the Poor.

 

6. Discussion, consideration, and ratification to authorize the surplus of obsolete items from the permanent inventory of the Community Service Agency.

 

7. Discussion, consideration, and ratification for Community Service Agency to apply for the 2021-2022 Texas Veterans Commission General Assistance Grant (Operation Bravo Zulu).  

 

8. Discussion, consideration, and ratification to approve to approve the renewal notice of funding opportunity for the Americorps Senior Programs: Senior Companions Program (SCP) Grant:18SCWTX003 and the Foster Grandparents Program (FGP) Grant: 18SFWTX002 for program year 2021.

 

9. Discussion, consideration, and ratification to amend the 2020 Comprehensive Energy Assistance Program (CEAP) Service Delivery Plan for program year of 2020.

 

10. Discussion, consideration, and ratification to accept donation in the amount of $200 in gift cards from H-E-B for the use of Operation COVID-19 Shield. 

 

11. Executive Director’s Report

1. Provide board members programmatic and outcomes reports for Program September 2020.

 

1. CEAP September 2020
2. CSBG Discretionary September 2020
3. CSBG September 2020

 

2. Financial Reports

 

12. Community Comments

 

13. Adjourn

 
Community Participation: The Advisory Board welcomes individuals or delegations who wish to participate in the meeting during any portion of the meeting or during Community Comments. Community members wishing to address the Board may sign up prior to the meeting with the Executive Secretary or designee by providing name and item number to be addressed.