GLEAMNS Human Resources Commission, Inc.

GLEAMNS Human Resources Commission, Inc.

GLEAMNS BOARD OF COMMISSIONERS MEETING

GLEAMNS' Board of Commissioners

GLEAMNS Human Resources Commission, Inc.

 

BOARD OF COMMISSONERS MEETING

ZOOM Virtual Video Conference

https://gleamnshrc.zoom.us/j/86060447897 - Meeting ID: 860 6044 7897

Join via Telephone at 1-929-436-2866 – Meeting ID: 860 6044 7897

 

March 21, 2024 – 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

  1. Call to Order/Virtual Roll Call……………………………………. ….…Ms. Betty Boles, Chairperson
  2. Invocation
  3. Mission Statement (read aloud)
  4. Approval of the Agenda (ACTION)
  5. Recognition of Staff and Visitors
  6. Approval of the Minutes: January 28, 2024 (ACTION)
  7. Executive Session
    1. Contractual - Community Services Block Grant Org Standard 4.6 -Agency-wide Risk Assessment
    2. Personnel - CEO Evaluation and Total Compensation Review
  8. Reconvene in Open Session- Action on Items from Executive Session, if any (ACTION)
  9. Committee Report Updates  
  1. Executive Committee (ACTION)
  2. Finance Committee (ACTION)
  3. Recruitment Committee (ACTION)
  1. Program Updates and Items for Board Consideration and Information
    1. General

1. GLEAMNS Facilities Access and Entry Policy and Procedures - Second Review (ACTION)

    1. Community Services Block Grant (CSBG)/ Low-Income Home Energy Assistance Program (LIHEAP)
      1. Org. Standard 4.1 - GLEAMNS Mission Statement, Vision, Values, and Community Action Promise Review (ACTION)
      2. CSBG/LIHEAP 2023 Logic Models
    2. Head Start (HS)/Early Head Start (EHS)/Early Head Start Child Care Partnership (EHSCCP)
  1. Disabilities Services Waiver Request (ACTION)
  2. 2023-2024 Head Start/Early Head Start Outcomes Report (Winter Checkpoint) (ACTION)
  3. Enrollment Report
  4. Recruitment Report
  5. Facilities Report
  6. Board Liaison to Policy Council (Mr. Charles Jennings)
  7. Policy Council Liaison to the Board (Ms. Mary Wideman)
    1. Weatherization - PY2023 Quota Report
    2. Mays Site Update - 2016 Greenwood County Capitol Project Sales Tax Mays Auditorium (ACTION)
    3. Human Resources - Vacancy Report
    4. Finance - Review Monthly Financial Statements - January and February 2024
  1. Chief Executive Officer Report
  2. Public Comments (not more than 5 minutes each)
  3. Board Chair Comments
  4. Other FYI/Comments/Announcements - May Board Meeting/Training - See Flyer
  5. Adjournment

 

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Board Meeting Agenda- March 2024 View/Download