GLEAMNS Human Resources Commission, Inc.

GLEAMNS Human Resources Commission, Inc.

GLEAMNS BOARD OF COMMISSIONERS MEETING

The GLEAMNS Board of Commissioners meeting, scheduled for Thursday, November 16, 2017, has been rescheduled to Friday, December 1, 2017, to take place during the Statewide Board Retreat and Training at the Marriott Hotel located at 4770 Goer Drive, North Charleston, SC.

AGENDA

December 1, 2017

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

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: September 21, 2017 (ACTION)

VIII. Committee Reports

A. Finance Committee (Ms. Mary DeShields) (ACTION)

B. Board Liaison to Policy Council (Mr. Charles Jennings)

C. Policy Council Liaison to the Board (Ms. Erica Hunter)

IX. Form 990 Review Draft (ACTION)

X. Program Updates and Items for Board Consideration and Information A. Head Start/Early Head Start/Early Head Start Child Care Partnership (EHSCCP)

1. Ranking System (ACTION)

2. Revised Policy Council By-Laws (ACTION)

3. Program Information Reports (PIRs) (ACTION)

4. Facilities Report

5. Head Start Enrollment/Recruitment Report

6. Shared Governance Training Reflections B. Dr. Benjamin E. Mays Historical Preservation Site (Mays Site)

Dr. Benjamin Mays Statue Unveiling and Dedication Ceremony Reflections

C. Finance - Review of Monthly Financial Statements

D. Human Resources – Vacancy Report

XI. Chief Executive Officer Report

XII. Board Chair Comments

XIII. Executive Session – Personnel Matter

XIV. Other Concerns/Questions/Comments/Announcements

XV. Adjournment

 

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