BOArd of directors meeting agenda
March 28, 2018
East central college 1964 prairie dell rd | union, mo
click here to print the board meeting packet
Call Meeting to Order - Dr. Julia Hampton, President
- Community Action Promise
- Roll Call - Diana Hayes, CAO
- Approval of January 2018 Minutes* - Dr. Julia Hampton, President
- Chief Executive Officer Report - Jill Lombardo, CEO
- Personnel Committee Report - Diana Hayes, CAO
- Finance Committee Report - TBD, Committee Chair/Kristin Firle, CFO
- Fundraiser Committee Report - Cynthia Eckelkamp, Committee Chair
- Head Start Policy Council Report - Amber Grau, Board Representative
- Grant Submission Report Update - Stephanie Kerth, CIO
- Strategic Planning Update - Stephanie Kerth, CIO
- Quality Improvement/Risk Management Report - Stephanie Kerth, CIO
- Housing FSS Report* - Janna Bittle, Housing Director
- Head Start - Jaclyn Brown, Head Start Associate Director of Family Development
- Policies and Procedures*
- EPC Points*
- RAFT Process*
- Fiscal Reports* - Kristin Firle, CFO
- Reserves Investment*
- Current Grant Expenditure Report
- Cash on Hand
- Financial Ratios
- Monthly and YTD Financials*
- Program Reports* - Paulette Hensley, Chief Program Officer
- Community Services/Energy Assistance - Heather Forys, CSBG/Energy Director
- Head Start/EHS - Paulette Hensley, Interim Head Start Director
- Housing - Janna Bittle, Housing Director
- Weatherization - Paulette Hensley, Interim Weatherization Director
- WIC - Laura Weber, WIC Director
- Program Pride - Paulette Hensley, CPO
- ADJOURN Board Meeting - Dr. Julia Hampton, Board President
The mission of Jefferson Franklin Community Action is to serve individuals and families through partnerships, inspiration, and education in order to strengthen and improve the entire community.