BOARD OF COMMISSONERS MEETING
ZOOM Virtual Video Conference
https://gleamnshrc.zoom.us/j/97323312683 - Meeting ID: 973 2331 2683
John via Telephone at 1-929-436-2866 – Meeting ID: 973 2331 2683
September 17, 2020 – 11:00am
AGENDA

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

.
11:00am
I. Call to Order/Virtual Roll Call……………………………………..…..…Ms. 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 16, 2020 (ACTION)
VIII. Audit Report for Year Ending March 31, 2020……………………..Mr. Josh Garvin of Manley Garvin
IX. Committee Report Updates
     A. Executive Committee (ACTION)
     B. Finance Committee (ACTION)
     C. Board Liaison to Policy Council (Mr. Charles Jennings)
     D. Policy Council Liaison to the Board (Ms. Erica Hunter)
X. Program Updates and Items for Board Consideration and Information
     A. Community Services Block Grant (CSBG)/Low-Income Home Energy Assistance Program (LIHEAP)
          1. 2021 ROMA Logic Models (ACTION)
     B. Child Care Food Program (CCFP) – Annual Board Training (ACTION)
     C. Head Start (HS)/Early Head Start (EHS)/Early Head Start Child Care Partnership (EHSCCP)
          1. Head Start Programs 2020-2021 School Plans (ACTION)
          2. Recruitment/Enrollment Report
          3. Facilities Report
          D. Human Resources – Vacancy Report
          E. Finance – Review of Monthly Financial Statements
XI. Chief Executive Officer Report
XII. Board Chair Comments
     A. Reflecting Upon the Life of Commissioner Zebbie Goudelock
XIII. Other Concerns/Questions/Comments/Announcements
XIV. Adjournment GLEAMNS Human Resources Commission, Inc.