Macomb Community Action Advisory Board

Tuesday, March 13, 2007

21885 Dunham Road

VerKuilen Building, Senior Citizens Auditorium
(Enter through Door C)

Lunch will be served at 11:30 a.m.

Business meeting will begin at approximately 11:45 a.m.

PLEASE CALL TO CONFIRM YOUR ATTENDANCE (586-469-6999)

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 December 12, 2006 Minutes (Attached)

V. Public Comment

VI. Community Presentation – Susan Murphy, United Way for Southeastern Michigan

VII. Chairperson’s Report

• MCAAB Member Roster

• Committee Assignments

• Committee Responsibilities

VIII. Committee Reports

Executive Committee

Recommendation to Receive SMART Specialized Services Grant Funds

Recommendation to Receive Department of Energy Redistribution Funds

Recommendation to Receive Earned Income Tax Preparation (EITC) Grant Funds

Recommendation to Receive MPSC/Weatherization & Client Education Funds Through the Department of Human Services

Recommendation to Receive MPSC/Energy Assistance Funds Through the Michigan Community Action Agency Association

Program Planning & Evaluation Committee Report

1. Recommendation to Receive and File Component Reports
2. Recommendation to Receive and File Results Oriented Management & Accountability (ROMA) FY 2007 First Quarter Report
3. Head Start Policy Council Update
4. Community Needs Assessment Update

 Budget Committee 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 Five Year Comparison on Major Funding Sources Report
4. Recommendation to Receive and File Cash Donations Progress Report
5. Recommendation to Receive and File Cash Management Report
6. Recommendation to Receive and File Financial Detail Senior Nutrition Program Report

 IX. New Business

1. Recommendation to Receive $142,102 from  the FEMA Emergency Food and Shelter Program (EFSP) through United Way for Southeastern Michigan

X. Director’s Report

XI. Announcements/Emerging Issues

XII. Schedule Next Full Board Meeting – 6/13/06 at Greater New Hope Baptist Church

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.