| Agenda: | 1.0 Roll Call and Introduction of Guests
2.0 Minutes
2.1 Approve minutes of 6/14/16 Board Mtg.
3.0 Treasurer's Report
3.1 App. financial Statements for May and June, 2016.
3.2 approve form 990 Tax Return
3.3 Approve CSBG 3rd Qtr.
3.5 Approve FY17 Early Head Start Grant
4.0 Committee Reports
4.1 Finance committee
4.2 Planning and Resources Committee
4.3 Executive Comm.
4.3.1 Ratify Approval of Head Start continuation Grant FY17
5.0 President's Report
6.0 Facilities-Richard McCarthy, Dir. of Facilities
7.0 Executive Director's Report
8.0 New, Old and Other Business |