27 Apr Executive Committee Agenda 4/28/20

OZARKS AREA COMMUNITY ACTION CORPORATION JOINT MEETING OF THE BOARD OF DIRECTORS EXECUTIVE COMMITTEE AND THE HEAD START POLICY COUNCIL EXECUTIVE COMMITTEE AGENDA

DATE: TUESDAY, APRIL 28, 2020
TIME: 4:30 P.M.
PLACES: OACAC CENTRAL OFFICE HEAD START TRAINING ROOM
215 SOUTH BARNES, SPRINGFIELD, MISSOURI
OACAC TEN NEIGHBORHOOD/COMMUNITY CENTERS
INDIVIDUAL LOCATIONS

Opening Remarks Roll Call for Board of Directors Executive Committee and Head Start Policy Council Executive Committee
New Business

Approval of January 28, 2020 Board of Directors Meeting Minutes and March 24, 2020 Joint Executive Committees Meeting Minutes.

Head Start Program Report: Kimberly Shinn-Brown
Program Year 2020-2021:
FY2020 Year One Grant Application: Goals and Objectives, Budget, Selection Priorities, Self-Assessment Action Plan, Locally Designed Option (Greenfield); FY2020 Supplemental Funds: Summer Programming Supplement and Budget, One-Time Activities in Response to Coronavirus

Fiscal Report: Ken Waugh
Report from Finance/Audit Committee and Presentation by Agency Auditor on 2018-2019 Agency Audit and 2018-2019 Housing Assistance Program Audit, Fiscal Report

Executive Director’s Report: Carl Rosenkranz
Cost of Living Increase Proposal for CSBG, LIHEAP and Administrative Employees
Update on FY2020 COVID-19 CSBG money

Next regular meetings of the Board of Directors and the Head Start Policy Council to be determined.