GLEAMNS Human Resources Commission, Inc.

GLEAMNS Human Resources Commission, Inc.

GLEAMNS BOARD OF COMMISSIONERS MEETING

GLEAMNS' Board of Commissioners will meet at 6:30 P.M., Thursday, January 18, 2018 in the Board Room of the GLEAMNS Administrative Office. 237 N. Hospital St., Greenwood, SC 29648

AGENDA

Mission Statement:   The mission of GLEAMNS Human Resources Commission, Incorporated, a community-based organization, is to deliver quality services, assistance, and opportunities to eligible customers with emphasis placed on education, employment, and developing self-sufficiency.     

     

6:00 P.M.        Program Spotlight………………………………………………..Dr.  Elaine Kennedy
                                    (Head Start/Early Head Start/Early Head Start Child Care Partnership)

6:30 PM.

I.  Call to Order.............................................................................................................Mrs. Betty Boles, Chairperson

II.  Invocation

III.  Mission Statement (read aloud)

IV.  Approval of the Agenda   (ACTION)

V.  Recognition of Staff and Visitors

VI.  Public Comments (not more than 5 minutes each)

VII.  Approval of the Minutes:  December 1, 2017   (ACTION)

VIII.  Committee Reports

  1. Executive Committee (Mrs. Betty Boles)      (ACTION)               
  2. Finance Committee (Ms. Mary DeShields)   (ACTION)
  3. Board Liaison  to Policy Council  (Mr. Charles Jennings)    
  4. Policy Council Liaison to the Board   (Ms. Erica Hunter)

IX. Form 990 Review (Draft)

X.  Program Updates and Items for Board Consideration and Information

  1. Community Services Block Grant (CSBG), Low-Income Home Energy Assistant Program (LIHEAP) and Weatherization (WAP) Monitoring Report
     
  2. Head Start/Early Head Start/Early Head Start Child Care Partnership (EHSCCP)

          1. ERSEA TRAINING  (Ms. Carol Bush)     (ACTION)  

          2. Continuation Grant        (ACTION)

          3. Event of Non-Appropriation     (ACTION)

          4. Early Head Start/Child Care Partnership Update – January 23, 2018

          5. Facilities Report

          6.  Head Start Enrollment/Recruitment Report

    C.  Human Resources – Vacancy Report

     B.  Finance  -  Review of Monthly Financial StatementsChief Executive Officer Report

XI.  Chief Executive Officer Report

XII.  Board Chair Comments

XIII. Executive Session  - (Legal and Personnel)

XIV. Other Concerns/Questions/Comments/Announcements

XV. Adjournment

 

NEXT REGULAR BOARD MEETING – THURSDAY, JANUARY 18, 2018; 6:30PM