October 17, 2019 at 10:00 AM - Governing Board Meeting
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Call to Order
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Pledge of Allegiance
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Introductions
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Roll Call
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Approve Agenda
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Ratify September Agenda
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Ratify August Minutes
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Approve Minutes of Previous meeting
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Guest Speaker Cindy Munoz with Buyer Realtor
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A. Ratify Region 1 BHA All-Hazards Disaster Response & Recovery Plan
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B. Insurance Renewals
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Ratify PFS Contract
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Ratify Administrator 6 month review - Possible Executive Session
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Proclamations for the Stepping Up grant
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Director's Report
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FY19 CPA Audit Report
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Financial Reports
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Ratify Financial Certification of Local Match
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Ratify Region 1 August Income Statement
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Ratify Region 1 August Accounts Payable Open Invoice
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Ratify Region 1 August Check Register
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October 2019 Quarterly Shift
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Region 1 September Income Statement
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Region 1 September Accts Payable Open Invoice
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Region 1 September Check Register
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Bank Balances August & September
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Balance Sheet August & September
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Questions, Comments by Non-Members
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Adjourn
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