The CAP Agency assists and empowers people to achieve social and economic well-being by providing services in partnership with our communities. Board of Directors Meeting December 12, 2017 6:30 8:00 pm – CAP Agency, 712 Canterbury Road South, Shakopee, MN 55379 Meeting Minutes Preamble A. Call to Order 7:14pm – B. Welcome and Introductions Joe welcomed Lawrence Kamara, the new liaison from the Head Start Policy Council. C. Determination of a Quorum Board Members Present Nate Bostrom, Bev Higdem, Gino Businaro, Mike Mayer, John Green, – Rhonda Nau, Betty Potasknak, Lawrence Kamara (PC), Ron Ceminsky, Chris Hansen, Mike Beard Board Members Absent Tanya Velishek, Gary Notermann – Staff Present Joe Vaughan, Jeremy Casper, Jackie Lara, Laura Gilkey, Tamra Klassen, Christie – Rossow, Eric Gentry, Susan Hilla, Jennifer Baker (Minutes) D. Amendments to Agenda Added items 3C, 3D, 3E, 3F, 3G E. Public Comment Moved by Mike B, seconded by Rhonda. Motion carried. 2. Consent Agenda Item # Board Action Requested: To review and approve Consent Agenda Items Moved by Gayle, seconded by Chris. Motion carried. A. Board Meeting Agenda December 12, 2017 2A – B. Board Meeting Minutes November 14, 2017 2B – C. Head Start 1. November Policy Council meeting minutes 2C1 2. 2017 Community Assessment Updates 2C2 3. 2017 Disabilities Services Plan 2C3 4. 2017 Head Start Org Chart 2C4 5. October Prenatal Five Monthly Report 2C5 – 6. November Prenatal Five Monthly Report 2C6 – 3. Action items A. Approve Metropolitan Area Agency on Aging (MAAA)Title III Congregate and Home 3A – Delivered Meals for Seniors for the contract year January 1, 2018 through December 31,
The CAP Agency assists and empowers people to achieve social and economic well-being by providing services in partnership with our communities. Board of Directors Meeting December 12, 2017 6:30 – 8:00 pm CAP Agency, 712 Canterbury Road South, Shakopee, MN 55379 Meeting Minutes Preamble A. Call to Order – 7:14pm B. Welcome and Introductions Joe welcomed Lawrence Kamara, the new liaison from the Head Start Policy Council. C. Determination of a Quorum Board Members Present – Nate Bostrom, Bev Higdem, Gino Businaro, Mike Mayer, John Green, Rhonda Nau, Betty Potasknak, Lawrence Kamara (PC), Ron Ceminsky, Chris Hansen, Mike Beard Board Members Absent – Tanya Velishek, Gary Notermann Staff Present – Joe Vaughan, Jeremy Casper, Jackie Lara, Laura Gilkey, Tamra Klassen, Christie Rossow, Eric Gentry, Susan Hilla, Jennifer Baker (Minutes) D. Amendments to Agenda Added items 3C, 3D, 3E, 3F, 3G E. Public Comment Moved by Mike B, seconded by Rhonda. Motion carried. 2. Consent Agenda Board Action Requested: To review and approve Consent Agenda Items Moved by Gayle, seconded by Chris. Motion carried. Item # A. Board Meeting Agenda – December 12, 2017 2A B. Board Meeting Minutes – November 14, 2017 2B C. Head Start 1. November Policy Council meeting minutes 2. 2017 Community Assessment Updates 3. 2017 Disabilities Services Plan 4. 2017 Head Start Org Chart 5. October Prenatal – Five Monthly Report 6. November Prenatal – Five Monthly Report 2C1 2C2 2C3 2C4 2C5 2C6 3. Action items A. Approve Metropolitan Area Agency on Aging (MAAA)Title III – Congregate and Home Delivered Meals for Seniors for the contract year January 1, 2018 through December 31, 3A