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
- Call to Order/Virtual Roll Call……………………………………. ….…Ms. Betty Boles, Chairperson
- Invocation
- Mission Statement (read aloud)
- Approval of the Agenda (ACTION)
- Recognition of Staff and Visitors
- Approval of the Minutes: January 28, 2024 (ACTION)
- Executive Session
- Contractual - Community Services Block Grant Org Standard 4.6 -Agency-wide Risk Assessment
- Personnel - CEO Evaluation and Total Compensation Review
- Reconvene in Open Session- Action on Items from Executive Session, if any (ACTION)
- Committee Report Updates
- Executive Committee (ACTION)
- Finance Committee (ACTION)
- Recruitment Committee (ACTION)
- Program Updates and Items for Board Consideration and Information
- General
1. GLEAMNS Facilities Access and Entry Policy and Procedures - Second Review (ACTION)
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- Community Services Block Grant (CSBG)/ Low-Income Home Energy Assistance Program (LIHEAP)
- Org. Standard 4.1 - GLEAMNS Mission Statement, Vision, Values, and Community Action Promise Review (ACTION)
- CSBG/LIHEAP 2023 Logic Models
- Head Start (HS)/Early Head Start (EHS)/Early Head Start Child Care Partnership (EHSCCP)
- Community Services Block Grant (CSBG)/ Low-Income Home Energy Assistance Program (LIHEAP)
- Disabilities Services Waiver Request (ACTION)
- 2023-2024 Head Start/Early Head Start Outcomes Report (Winter Checkpoint) (ACTION)
- Enrollment Report
- Recruitment Report
- Facilities Report
- Board Liaison to Policy Council (Mr. Charles Jennings)
- Policy Council Liaison to the Board (Ms. Mary Wideman)
- Weatherization - PY2023 Quota Report
- Mays Site Update - 2016 Greenwood County Capitol Project Sales Tax Mays Auditorium (ACTION)
- Human Resources - Vacancy Report
- Finance - Review Monthly Financial Statements - January and February 2024
- Chief Executive Officer Report
- Public Comments (not more than 5 minutes each)
- Board Chair Comments
- Other FYI/Comments/Announcements - May Board Meeting/Training - See Flyer
- Adjournment
File | View/Download |
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Board Meeting Agenda- March 2024 | View/Download |