GLEAMNS Human Resources Commission, Inc.

GLEAMNS Human Resources Commission, Inc.

GLEAMNS BOARD OF COMMISSIONERS MEETING

GLEAMNS' Board of Commissioners will meet at 7:00 P.M., September 20, 2018 in the Board Room of the GLEAMNS Administrative Office. 237 N. Hospital St., Greenwood, SC 29648
GLEAMNS Human Resources Commission, Inc.

BOARD OF COMMISSIONERS MEETING
SEPTEMBER 20, 2018
7:00 PM
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.


6:30 PM Program Spotlight……………………..…………………………………………….Ms. Katie Craven


GLEAMNS Workforce Development (WIOA) Program


7:00 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: July 17, 2018 (ACTION)
VIII. Audit Report for Year Ending March 31, 2018………………….…………....Josh Garvin of Manley Garvin
IX. Committee Report Updates
A. Finance Committee
     a. 2019 CSBG Application Budget (ACTION)
     b. 2019 LIHEAP Application Budget (ACTION)
B. Board Liaison to Policy Council (Mr. Charles Jennings)
C. Policy Council Liaison to the Board (Erica Hunter)
X. Program Updates and Items from Board Consideration and Information
     a. Community Services Block Grant/Low Income Home Energy Assistance – (CSBG/LIHEAP)
          1. Monitoring Visit – Week of August 20, 2018
          2. CSBG/LIHEAP Logic Models (ACTION)
          3. Client Survey to Evaluate Services
     b. Weatherization (WAP)
          1. Monitoring Visit – Week of August 20, 2018
     c. Head Start/Early Head Start/Early Head Start Child Care Partnership (EHSCCP)
          1. Updates - Facilities Report; EHSCCP; Head Start Enrollment
          2. Request to Move Slots (ACTION)
     d. Finance
          1. Monitoring Visit – Week of August 20, 2018
          2. Review of Monthly Financial Statements
     e. Human Resources – Vacancy Report
XI. Chief Executive Officer Report
XII. Board Chair Comments
XIII. Executive Session – Legal and Contractual
XIV. Other Concerns/Questions/Comments/Announcements
          1. Board and Policy Council Shared Governance Training – October 20, 2018; 9:00am at the Greenwood Head Start Center located at 1401 Bypass 25 SE, Greenwood, SC 29646
          2. Statewide Board Retreat/Training – tentatively scheduled for November 29 – December 1, 2018
XV. Adjournment


NEXT REGULAR BOARD MEETING – THURSDAY, NOVEMBER 15, 2017; 7:00PM

File View/Download
Board Meeting Agenda September 2018 View/Download