Aug 04 BOT Regular Monthly Meeting: August 20,2020
AGENDA
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
$1,310,633.85.
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