board agenda

Board Meetings are the 3rd Tuesday of every month at 9:30 AM

NOBLE COUNTY COUNCIL ON AGING, INC./TRANSIT SYSTEM

 

BOARD OF DIRECTORS MEETING

January 18, 2022

9:30 a.m.

AGENDA

 

I.       COMMENTS FROM THE PUBLIC

II.      CALL MEETING TO ORDER

    III.       APPROVAL OF MINUTES

IV.     TREASURER’S REPORT- MONA

             APPROVAL OF CHECKS: PAYROLL DIRECT DEPOSIT…$ 15,406.08 (12/09/21)     

                                                                     PAYROLL DIRECT DEPOSIT…$ 14,864.13 (12/23/21)

                                                                     PAYMENTS…….……………….44978 – 45002 (December)     

    ACCOUNT AS OF 12/31/21            CHECKING……...$   299,630.19

    FREEDOM CD…..$    19,396.80       

 

V.  OLD BUSINESS

            New Title VI policy still being reviewed by RTAP

   VI. COMMITTEE REPORTS

  1. BY-LAWS/MEMBERSHIP – Discuss Changes??

  2. PERSONNEL – Two new drivers

  3. TRANSPORTATION –  

  4. FINANCE – Financial Audit – Feb 15th

  5. TRUSTEES –

  6. MARKETING PROGRAM/VOLUNTEERS – Schedule Meeting

  7. OTHER –

 

   VII. NEW BUSINESS:

            Sign up for committees