I. Welcome & Introductions
Mr. Craig Hansen
II. Approval of Minutes- July 12, 2017
Mr. Craig Hansen
III. Board Membership (5 Minutes Max):
a. Ratification of new board members
b. Conflict of Interest / Civil rights Agreements
Mr. Craig Hansen
IV. Approval of Bylaws (10 Minutes Max):
a. Electronic Meeting
b. Minimum Meetings
c. Other
Mr. Craig Hansen
V. Election of New Officers (10 Minutes Max):
a. Chair
b. Co-Chair
Mr. Craig Hansen
VI. BOARD TRAINING (30 Minutes total)
a. Results Oriented Management and Accountability
Mr. Clint Cottam
VII. Partner Updates (20 Minutes Max)
a. HEAD Start
b. USU Extension
c. Other
Ms. Mikelle Sweeten
Ms. Elizabeth Davis
VIII. Community Action Programming (20 Minutes)
a. AOG FY 16Audit
b. Department Financials (Overview)
c. Ratification of the CSBG FY 17 IS Report
d. Rapid Re-Housing Policy and Procedure Update
Mr. Clint Cottam
IX. SSBG RFP Discussion
a. Scoring Subcommittee Assignments
Chair
X. Board - Unmet need update
Board
XI. Public Comment
Public
XII. Other / Adjourn
Chair
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Clint Cottam, Five County Association of Governments; 1070 West 1600 South, Building B, St. George, Utah; Phone # (435) 674-5757 at least three working days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic Meeting Participation: Electronic participation will be available for any HSC Committee members to
participate in this meeting. The physical 'anchor location' for this meeting is listed at the top of the page. The public
should attend at the physical anchor location.
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/201324381
You can also dial in using your phone.
United States: +1 (408) 650-3123
Access Code: 201-324-381
First GoToMeeting? Let's do a quick system check: https://link.gotomeeting.com/system-check