BOT Regular Monthly Meeting: August 20,2020

BOT Regular Monthly Meeting: August 20,2020



Zoom Meeting: August 20, 2020 @ 4:00 p.m.

1. Convene Meeting – Marybeth Cunningham, Chairwoman

2. Invocation- Tracey Zudans, Trustee

3.Consent Agenda – Action Required

Approval of Budget Discussion Meeting Minutes dated July 8; Chairman’s Meeting Minutes dated July 15; Regular Monthly Meeting Minutes dated July 16, and an August disbursement of


4. Reports

A. District Chairwoman – Marybeth Cunningham, Chairwoman

B. District Counsel Report – Jennifer D. Peshke, Esq.

C. Financial Statement Review – Allen Jones, Treasurer

                           Financial Statement dated July 2021.

D. Executive Director Report- Ann Marie Suriano, Executive Director

E. Program Liaison Report- Jennifer Frederick, Program Liaison

F. Agency Quarterly Report-

i. Childcare Resources (written only)

ii. Substance Awareness Center (written only)

5. Unfinished Business

6. New Business

A. GHC Annual Review Update- Vicki Soule, CEO TCCH

7. Other Business

8. Public Comment

9. Adjournment