The CAP Agency assists and empowers people to achieve social and economic by providing services in partnership with our communities. Board of Directors Meeting June 12, 2018 6:30 8:00 pm – CAP Agency, 712 Canterbury Road South, Shakopee, MN 55379 Meeting Minutes Preamble A. Call to Order 6:43pm – B. Welcome and Introductions C. Determination of a Quorum Board Members Present Nate Bostrom, Gayle Degler, Gino Businaro, John Green, Courtney – Johnson, Mike Beard, Chris Hansen, Ron Ceminsky, Lawrence Kamara (PC), Mike Mayer, Lillian Somuah Board Members Absent Bev Higdem, Rhonda Nau, James Latiker, Betty Potasnak, – Staff Present Joe Vaughan, Michelle Franke, Marie Johnson, Christie Rossow, Eric Gentry, – Laura Gilkey, Jennifer Baker (minutes) D. Amendments to Agenda Item 2C5 was changed to 3F Item 3G was added Moved by Gino. Seconded by Mike B. Motion carried. E. Public Comment 2. Consent Agenda Item # Board Action Requested: To review and approve Consent Agenda Items Moved by Gayle, seconded by Mike B. Motion carried. A. Board Meeting Agenda June 12, 2018 2A – B. Board Meeting Minutes May 8, 2018 2B – C. Head Start 1. April Policy Council meeting minutes 2C1 May Prenatal-Five Monthly Report 2C2 Policy Council Representation 2C3 2018-2019 Head Start Center locations/hours 2C4 3. Action items A. Financial Reports 1. Financial Summary by Fund April 2018 3A1 –
The CAP Agency assists and empowers people to achieve social and economic by providing services in partnership with our communities. Board of Directors Meeting June 12, 2018 6:30 – 8:00 pm CAP Agency, 712 Canterbury Road South, Shakopee, MN 55379 Meeting Minutes Preamble A. Call to Order – 6:43pm B. Welcome and Introductions C. Determination of a Quorum Board Members Present – Nate Bostrom, Gayle Degler, Gino Businaro, John Green, Courtney Johnson, Mike Beard, Chris Hansen, Ron Ceminsky, Lawrence Kamara (PC), Mike Mayer, Lillian Somuah Board Members Absent – Bev Higdem, Rhonda Nau, James Latiker, Betty Potasnak, Staff Present – Joe Vaughan, Michelle Franke, Marie Johnson, Christie Rossow, Eric Gentry, Laura Gilkey, Jennifer Baker (minutes) D. Amendments to Agenda Item 2C5 was changed to 3F Item 3G was added Moved by Gino. Seconded by Mike B. Motion carried. E. Public Comment 2. Consent Agenda Board Action Requested: To review and approve Consent Agenda Items Moved by Gayle, seconded by Mike B. Motion carried. Item # A. Board Meeting Agenda – June 12, 2018 2A B. Board Meeting Minutes – May 8, 2018 2B C. Head Start 1. April Policy Council meeting minutes May Prenatal-Five Monthly Report Policy Council Representation 2018-2019 Head Start Center locations/hours 2C1 2C2 2C3 2C4 3. Action items A. Financial Reports 1. Financial Summary by Fund – April 2018 3A1
Board-minutes-6-12-18.docx