Meeting Agenda

	I.	Call to order
	II.	Roll call
	III.	Changes to the agenda
	IV.	Consent Agenda
		Minutes 02 13 10 for approval Financial Report Ending Financial Report Bank-account-summary
	V.	Committee reports
		Executive Committee Housing Committee Recruitment Committee
	VI.	Executive Director's report
	VII.	Open issues
		Annual Audit presentation Audit errors corrected
	VIII.	New business
		HAC Accounting and Finance Policies and Procedures Manual 2010-12v.1 change pg 39 replace speedometer with "Trip Odometer" and the manual will become 2010-12v2 Bylaws Review - Article III Section 1 C New Board Documents New Workers' Compensation Quotes
	IX.	Executive Session
	X.	Adjournment

June 12 Sat Salina

June Board Meeting 9:00 a.m., Ramada Inn 1616 W. Crawford, Salina, KS 67401, 785-823-1739

Agenda

	I.	Call to order
	II.	Roll call
	III.	Changes to the agenda
	IV.	Minutes from the previous meeting
	V.	Committee reports
	VI.	Executive Director's report
	VII.	Financial issues
	VIII	Open issues
	IX	New Business(Fraud & Oversight, Strategic Planning Progress,
		Mission Review, Board Members Recruitment, Fundraising)
	X	Other
	XI	Adjourn

Aug 14 Sat Salina

August Board Meeting 9:00 a.m., Ramada Inn 1616 W. Crawford, Salina, KS 67401, 785-823-1739

	I.	Call to order
	II.	Roll call and member introductions
	III.	Changes to the agenda
	IV.	Consent Agenda*
		a) Minutes 06/12/10 for approval b) Financial Report c) Financial Report Bank-account-summary
	V.	Committee reports
		a) Executive Committee b) Housing Committee c) Recruitment Committee -Recommendations for Don Martin d) Fundraising Committee
	VI.	Executive Director's report
	VII.	Open issues
		a) Audit presentation b) Formal adoption Strategic Plan
	VIII	New Business
		a) NW Kansas CSBG Proposal b) Benefits review c) Board Access to Web Place
	IX	Executive Session
	X	Adjourn

Oct 9 Sat ???

October Board Meeting 9:00 a.m.: Please contact us for more information.

Dec 11 Sat ???

December Board Meeting 9:00 a.m.: Please contact us for more information.