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Agenda for CSA-COMMUNITY ADVISORY BOARD

AGENDA
HIDALGO COUNTY-CSA
COMMUNITY ADVISORY BOARD
December 9, 2016
11:30 A.M.
                                          

NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a COMMUNITY ADVISORY BOARD MEETING of the County of Hidalgo Community Service Agency will be held at the Community Service Agency, located at 2524 North Closner in Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:

 I. Roll call and establish quorum

II. Approval of Board Minutes

III. Update on Board Retreat – ROMA Training

IV. Discussion and possible action to recommend approval of:
A. PY 2016 CEAP Amendment # 3 to Contract # 58160002338
B. PY 2016 CSBG Contract # 61160002386

V. Discussion and possible action to recommend approval of PY 2017 CEAP Service Delivery Plan

VI. Executive Director's Report
A. Financial Report
B. Programmatic Report
C. Report regarding Strategic Plan Goals

VII. Community Comments

VIII. Adjourn