Macomb Community Action Advisory Board

Tuesday, December 12, 2006

Fern Hill Golf & Country Club

17600 Clinton River Road, Clinton Township
BUSINESS MEETING STARTS PROMPTLY AT 11:30 A.M.

A G E N D A

I. Call to Order/Pledge of Allegiance

II. Approval of the Agenda

III. Determination of a Quorum

IV. Approval of October 10, 2006 Minutes

V. Public Comment

VI. Chairperson’s Report

VII. Recognition of Advisory Board Members

VIII. Recognition of Customers

IX. Committee Reports

• Executive Committee Report

1. Recommendation to Approve MCAAB Board Vacancy

2. Recommendation to Approve Head Start Corrective Action Plan

3. Information Items Report

• Planning & Evaluation Committee 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 Fourth Quarter Results

3. Head Start Policy Council Update

4. Customer Satisfaction Survey Update

5. Information Items Report

• Budget Committee Report

1. Recommendation to Receive and File Financial Reports

2. Information Items Report

IX. Director’s Report

• Remarks from Dwayne A. Haywood, Director Bureau of Community Action & Economic Opportunity

X. Board Re-Commitment Ceremony

XI. Announcements/Information Sharing

XII. Upcoming MCAAB Board Meeting Schedule

• Tuesday, January 9, 2007 - Executive Committee

• Wednesday, January 17, 2007 - Budget Committee

• Thursday, January 25, 2007 - Planning & Evaluation Committee

• Tuesday, March 13, 2007 - Full Board

XIV. 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.