Macomb Community Action Advisory Board

Tuesday, October 10, 2006

Macomb Intermediate School District
Michigan Room (North End of Building)
44001 Garfield, Clinton Township, MI  48038-1100
Lunch will be served at 11:30 a.m.
Business meeting to begin at 11:45 a.m.

A G E N D A

I. Call to Order/Pledge of Allegiance

II. Determination of a Quorum

III. Approval of the Agenda

IV. Approval of June 13, 2006 Minutes

V. Public Comment

VI. Chairperson’s Report

VII. Committee Reports

• Nomination Committee

1. Election of Officers

• Executive Committee September 12, 2006 Report

1. Recommendation to submit the Community Services Block Grant (CSBG)
2. Recommendation to submit the Temporary Assistance to Needy Families Grant (TANF)
3. Recommendation to Receive and File Program Monitoring Reports

• Program Planning & Evaluation Committee September 13, 2006 Report

1. Recommendation to Receive and File Component Reports
2. Recommendation to Receive and File Progress Report on Results Oriented Management & Accountability (ROMA) FY 2006 Third Quarter Results
3. Head Start Policy Council Update
4. Report on Information Items

• Budget Committee September 20, 2006 Report

1. Recommendation to Receive and File Budget Summary Report
2. Recommendation to Receive and File Special Assistance Grants Progress Report
3. Recommendation to Receive and File Cash Donations Progress Report
4. Recommendation to Receive and File Financial Detail Community Services Block Grant Report
5. Recommendation to Receive and File Financial Detail Transportation Group Report

VIII. New Business

1. Recommendation to Approve Submission of the Emergency Food Assistance Program (TEFAP) Application

IX. Director’s Report

X. Announcements/Information Sharing

XI. Notice of Upcoming Meetings

• Planning & Evaluation Committee: 11/8/06
• Executive Committee: 11/14/06
• Budget Committee: 11/15/06
• Full Board: 12/12/06

XIII. Adjournment

The MCAAB Committee operates under the Open Meeting Act. Persons with disabilities needing accommodations to attend, please contact MCCSA at 21885 Dunham Road, Suite 10, Clinton Township, MI 48036. (586) 469-6999. A three (3) day notice is required. TDD: (586) 469-5962.