GLEAMNS Human Resources Commission, Inc.

                                          
BOARD OF COMMISSONERS MEETING
ZOOM Virtual Video Conference
https://gleamnshrc.zoom.us/j/84576515767 - Meeting ID: 845 7651 5767
Join via Telephone at 1-929-436-2866 – Meeting ID: 845 7651 5767
July 21, 2022 – 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: May 19, 2022 (ACTION)
VIII. Committee Report Updates

A. Finance Committee (ACTION)
B. Board Liaison to Policy Council (Mr. Charles Jennings)
C. Policy Council Liaison to the Board (Ms. Zina Harper-Hill)

IX. Program Updates and Items for Board Consideration and Information

A. Community Services Block Grant (CSBG)/Low-Income Home Energy Assistance Program (LIHEAP)

1. Customer Satisfaction Survey Results

2. Community Action Day Feedback

B. Head Start (HS)/Early Head Start (EHS)/Early Head Start Child Care Partnership (EHSCCP)

1. Head Start/Early Head Start Ranking System (ACTION)
2. Enrollment/Recruitment Report
3. Facilities Report
4. ACF-IM-HS-22-04 Competitive Bonuses for the Head Start Workforce
5. ACF-IM-HS-21-01 Updated COVID-19 Fiscal and Administrative Flexibilities (Correction)

C. Human Resources – Vacancy Report
D. Finance – Review Monthly Financial Statements – May and June 2022
E. Child Care Food Program (CCFP) – CCFP Annual Board Training

X. Chief Executive Officer Report
XI. Executive Session

A. Personnel – Staff/Management Burnout
XII. Other Concerns/Comments/Announcements – 2022 Statewide Board Retreat December 8-10, 2022, Location: TBA
XIII. Adjournment GLEAMNS Human Resources Commission, Inc.

NEXT REGULAR BOARD MEETING – Thursday, September 15, 2022