GLEAMNS' Board of Commissioners
BOARD OF COMMISSONERS MEETING
ZOOM Virtual Video Conference
https://gleamnshrc.zoom.us/j/84578697577 - Meeting ID: 845 7869 7577
Join via Telephone at 1-929-436-2866 – Meeting ID: 845 7869 7577
September 21, 2023 – 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
- Call to Order/Virtual Roll Call……………………………………. ….…Ms. Betty Boles, Chairperson
- Invocation
- Mission Statement (read aloud)
- Approval of the Agenda (ACTION)
- Recognition of Staff and Visitors
- Public Comments (not more than 5 minutes each)
- Approval of the Minutes: July 20, 2023 (ACTION)
- Executive Session
- Contractual- Head Start Corrective Action Plans and Batesburg Head Start Center Lease- Purchase Option
B. Legal- Bank of America Fraud Alert and State Inspector General Letter Review
- Reconvene in Open Session- Action on Items from Executive Session, if any (ACTION)
- Committee Report Updates
- Executive Committee (ACTION)
- Finance Committee (ACTION)
- CEO Search Committee
- Board Liaison to Policy Council (Mr. Charles Jennings)
- Policy Council Liaison to the Board (Ms. Mary Wideman)
- Program Updates and Items for Board Consideration and Information
- Child Care Food Program (CCFP) – CCFP Annual Board Training (ACTION)
- Community Services Block Grant (CSBG)/ Low-Income Home Energy Assistance Program (LIHEAP)
- 2024 CSBG/LIHEAP ROMA Logic Models (ACTION)
- Finance
- 2023-2024 Indirect Cost Budget Revision – 7.75% COLA (ACTION)
- Review Monthly Financial Statements – July and August 2023
- Head Start (HS)/Early Head Start (EHS)/Early Head Start Child Care Partnership (EHSCCP)
- Enrollment Report
- Funded Enrollment Initiative Update
- Facilities Report
- Mays Site – Update
- Human Resources – Vacancy Report
- Chief Executive Officer Report
- Board Chair Comments
- Other FYI/Comments/Announcements
- Adjournment
NEXT REGULAR BOARD MEETING – Thursday, November 16, 2023
File | View/Download |
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Board Meeting Agenda September 2023 | View/Download |