GLEAMNS Human Resources Commission, Inc. REGULAR MEETING January 15, 2015 Board of Commissioners GLEAMNS Human Resources Commission Greenwood, South Carolina AGENDA 6:30 P.M Program Spotlight Dr. Benjamin E. Mays Historical Site ……………………..…………………..Loy Sartin, Curator 7:00 P.M. I. Call to Order………………………………..…………..………….Mrs. Betty Boles, Chairperson II. Invocation III. Recognition of staff and visitors IV. Public Comments (not more than 5 minutes) V. Seating of New Board Members VI. Approval of the Agenda (ACTION) VII. Approval of Minutes: November 20, 2014 (ACTION) VIII. Audit Report…………………………………………………………………..Elliott Davis Decosimo IX. Head Start Items for Board Consideration and information a. Head Start Self Assessment (ACTION) b. Head Start Bylaws (ACTION) c. Policy Council Community Representatives (ACTION) d. Head Start Annual Report (ACTION) e. Early Head Start/Child Care Partnership Grant X. Committee Report Updates a. Finance Committee (Ms. Mary Deshields) - (ACTION) b. Bylaws Committee (Rev. Faris Abney) (ACTION) c. Board Liaison to Policy Council (Mr. Charles Jennings) d. Policy Council Liaison to Board (Ms. Ericka Mumford) XI. Chief Executive Officer’s Update a. CEO Report b. 2015 Board of Commissioners Calendar c. Certified Community Action Professional (CCAP) Candidates 1. Shunna T. Vance, CO/RMO 2. Ada Garcia, CSBG Director 3. Trentsie Williams, Budget Manager XII. Chair’s Comments a. Standing/Special Committee Assignments b. Order of the Palmetto Recipient - Dr. Joseph D. Patton, III c. Connect Young Professionals Under 40 Stars Recipient - Trentsie Williams d. Audit Webinar XIII. Other Concerns/Questions/Comments a. Special Presentation IVX. Adjournment NEXT REGULAR BOARD MEETING - THURSDAY, MARCH 19, 2015; 6:30 PM