Tri-County Community Action Board of Directors, Policy Council Special Meeting Agenda

May 15, 2019 - Tri-County Community Action, Inc. Board of Directors and Policy Council Special Called Meeting May 16, 2019 5:30pm.

1.​ Call Meeting to Order/Establish Quorum
2.​ Welcome/Promise of Community Action
“Community Action changes people’s lives, embodies the spirit of hope,
​ improves communities and makes America a better place to live.  We care  
​ about the entire community and we are dedicated to helping people help  
​ themselves and each other.”
3. Put Agenda in Order
4. ​Review and Approve Board/Policy Council Member’s Absences (Action Item)
5.​ HS/EHS 2019/2020 Budget Revision (Action item)

6.​ HS/EHS 2019/2020 COLA (Action item)

7.​ Financial Policies Update (Action item)
8. Adjourn/Next Meeting Date and Location (Action Item)
The next Board meeting is scheduled for Monday, June 3, 2019, at 6:30 p.m. in Center, at 214 Nacogdoches St.

​The next Policy Council meeting is scheduled for Tuesday, May 28, 2019 at 5:00 p.m. in ​Center at the Modular Building.